Heriberto LAZCANO LAZCANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LAZCANO LAZCANO |
|---|---|
| First name/Name | Heriberto |
| Full name/Name | Heriberto LAZCANO LAZCANO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Mariano Zavala 51, Seccion 16 |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico |
| City | Ciudad Miguel Aleman |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Ciudad Miguel Aleman, Tamaulipas, Mexico |
Birth data (5)
| Birthdate |
|---|
| Place | Hidalgo, Mexico |
|---|---|
| Country | Mexico |
| Place | Pachuca, Hidalgo, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: LALH741225 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LALH741225HHGZZR03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.