Lists of sanctions
52.14.244.195
14.05.2025 01:35:11

Sandra LUCERO DE MARTINEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name LUCERO DE MARTINEZ
First name/Name Sandra
Full name/Name Sandra LUCERO DE MARTINEZ
Type Name
Last name/Name VALENCIA ZAZUETA
First name/Name Sandra
Full name/Name Sandra VALENCIA ZAZUETA
Type Alias
Quality Strong
Last name/Name LUCERO VALENZUELA
First name/Name Sandra
Full name/Name Sandra LUCERO VALENZUELA
Type Alias
Quality Strong
Last name/Name VALENZUELA
First name/Name Sandra
Full name/Name Sandra VALENZUELA
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Nogales, Sonora, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: VAZS691029MSRLZN04
Country Mexico
Type C.U.R.P.: VAZS691029HSRLZN04
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
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