Lists of sanctions
18.221.160.2
14.05.2025 00:56:03

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
Birthdate
Place Hidalgo, Mexico
Country Mexico
Place Pachuca, Hidalgo, Mexico
Country Mexico
Birthdate

Identification documents (2)

Type R.F.C.: LALH741225
Country Mexico
Type C.U.R.P.: LALH741225HHGZZR03
Country Mexico

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.