Heriberto LAZCANO LAZCANO
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | LAZCANO LAZCANO |
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First name/Name | Heriberto |
Full name/Name | Heriberto LAZCANO LAZCANO |
Type | Name |
Citizenships (1)
Country | Mexico |
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Addresses (2)
Street | Mariano Zavala 51, Seccion 16 |
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City | Matamoros |
Country | Mexico |
Region | Tamaulipas |
Full address | Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico |
City | Ciudad Miguel Aleman |
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Country | Mexico |
Region | Tamaulipas |
Full address | Ciudad Miguel Aleman, Tamaulipas, Mexico |
Birth data (5)
Birthdate |
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Birthdate |
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Birthdate |
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Place | Hidalgo, Mexico |
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Country | Mexico |
Place | Pachuca, Hidalgo, Mexico |
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Country | Mexico |
Identification documents (2)
Type | R.F.C.: LALH741225 |
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Country | Mexico |
Type | C.U.R.P.: LALH741225HHGZZR03 |
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Country | Mexico |
Historical data
No records
Updated: 17.07.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.