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Lugo Leon Toribio Alberto

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1986-08-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20994
Asset freeze
2017-05-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lugo Leon Toribio AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    20994
    SHA-256
    708d04e8446b9adb1b5c67d867a4979cc40ae0cbe7d7ff98349b7ca644a09ec3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LUGO LEÓN Toribio AlbertoAlias
    OFAC ↗
    Record provenance
    ID
    20994
    SHA-256
    708d04e8446b9adb1b5c67d867a4979cc40ae0cbe7d7ff98349b7ca644a09ec3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20994OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20994
    SHA-256
    e063d3ea27d8450113c98fb4a78fa0a3dcf1ab6394e174a0e2f71d0b84385e66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LULT860826HSLGNR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    20994
    SHA-256
    e063d3ea27d8450113c98fb4a78fa0a3dcf1ab6394e174a0e2f71d0b84385e66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LULT8608269R2RFC
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    20994
    SHA-256
    e063d3ea27d8450113c98fb4a78fa0a3dcf1ab6394e174a0e2f71d0b84385e66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-08-26Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    20994
    SHA-256
    708d04e8446b9adb1b5c67d867a4979cc40ae0cbe7d7ff98349b7ca644a09ec3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)