On a sanctions listindividual
LUCERO DE MARTINEZ, Sandra
LUCERO DE MARTINEZ, Sandra is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (3)
- VALENCIA ZAZUETA, Sandra (aka)
- LUCERO VALENZUELA, Sandra (aka)
- VALENZUELA, Sandra (aka)
Details
- Date of birth
- 29 Oct 1969
- Place of birth
- Nogales, Sonora, Mexico
- Nationality
- Mexico
Addresses
- Mexico
Remarks
DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico).