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. 06:15
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