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 Veinte |
|---|---|
| Full name/Name | El Veinte |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El 20 |
|---|---|
| Full name/Name | El 20 |
| 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: 29.10.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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