Victor LIZARRAGA MARTINEZ - Sanctions record
18.118.210.110
29.04.2025 23:06:51
Victor LIZARRAGA MARTINEZ - Sanctions record

Victor LIZARRAGA MARTINEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (3)

Last name/Name LIZARRAGA MARTINEZ
First name/Name Victor
Full name/Name Victor LIZARRAGA MARTINEZ
Type Name
Last name/Name El 20
Full name/Name El 20
Type Alias
Quality Weak
Last name/Name El Veinte
Full name/Name El Veinte
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (2)

City Pueblos Unidos, Culiacan
Country Mexico
Region Sinaloa
Full address Pueblos Unidos, Culiacan, Sinaloa, Mexico
City Tacuichamona, Culiacan
Country Mexico
Region Sinaloa
Full address Tacuichamona, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LIMV720323HSLZRC07
Country Mexico

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.