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Victor LIZARRAGA MARTINEZ

Sanctioned entity
Victor LIZARRAGA MARTINEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLIZARRAGA MARTINEZ, Victor · VICTOR LIZARRAGA MARTINEZ · Victor LIZARRAGA MARTINEZ[sources]
Weak aliasEl 20 · El Veinte[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameVICTOR · Victor[sources]
ID NumberLIMV720323HSLZRC07[sources]
Last nameLIZARRAGA MARTINEZ[sources]
MatronymicMARTINEZ[sources]
PatronymicLIZARRAGA[sources]
Registration numberHFV5VV74PP21[sources]
AddressPueblos Unidos, Culiacan · TACUICHAMONA, CULIACAN, SINALOA, MEX · Tacuichamona, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtqy7x · ofac-48083

For experts: raw data explorer