SDN list · entry 11935
Lucio HERNANDEZ LECHUGA
Yes. Lucio HERNANDEZ LECHUGA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11935, added on March 24, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HERNANDEZ LECHUGA Raul Lucio | A.K.A. | strong |
| Lucio HERNANDEZ LECHUGA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | HELL760208HHGRCCO0 | Mexico |
Details published by OFAC
| Date of birth | February 8, 1976 |
|---|---|
| Place of birth | Hidalgo, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act