Victor LIZARRAGA MARTINEZ

Sanctioned entity

Born 23 Mar 1972 (54 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48083treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	LIMV720323HSLZRC07
C u r p	LIMV720323HSLZRC07	Mexico

Other names3

Also known as1

LIZARRAGA MARTINEZ, Victor

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

El 20El Veinte

Addresses2

Pueblos Unidos, Culiacan, Sinaloa
Tacuichamona, Culiacan, Sinaloa

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