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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUCERO DE MARTINEZ, Sandra · SANDRA LUCERO DE MARTINEZ · Sandra LUCERO DE MARTINEZ | [sources] | |||
| Other name | SANDRA LUCERO VALENZUELA · SANDRA VALENCIA ZAZUETA · SANDRA VALENZUELA · Sandra LUCERO VALENZUELA · Sandra VALENCIA ZAZUETA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nogales, Sonora, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | SANDRA · Sandra | [sources] | |||
| ID Number | VAZS691029HSRLZN04 · VAZS691029MSRLZN04 | [sources] | |||
| Last name | LUCERO DE MARTINEZ · LUCERO VALENZUELA · VALENCIA ZAZUETA · VALENZUELA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.