Sandra LUCERO DE MARTINEZ

Sanctioned entity

Born 29 Oct 1969 (56 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Sandra VALENCIA ZAZUETA, Sandra LUCERO VALENZUELA, Sandra VALENZUELA)

(also Sandra VALENCIA ZAZUETA, Sandra LUCERO DE MARTINEZ, Sandra LUCERO VALENZUELA)

(also Sandra VALENCIA ZAZUETA, Sandra LUCERO DE MARTINEZ, Sandra VALENZUELA)

(also Sandra LUCERO DE MARTINEZ, Sandra LUCERO VALENZUELA, Sandra VALENZUELA)

Sanctions and listings5

Listed
5 Aug 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10984treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	VAZS691029MSRLZN04
ID number	VAZS691029HSRLZN04
C u r p	VAZS691029MSRLZN04	Mexico
C u r p	VAZS691029HSRLZN04	Mexico

Other names4

Also known as4

Sandra LUCERO VALENZUELASandra VALENZUELASandra VALENCIA ZAZUETALUCERO DE MARTINEZ, Sandra

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