LUCERO DE MARTINEZ, Sandra — OFAC Sanctioned (SDNTK, individual)
LUCERO DE MARTINEZ, Sandra — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LUCERO DE MARTINEZ, Sandra; Type: individual; Sanctions program: SDNTK.
| Name | LUCERO DE MARTINEZ, Sandra |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →