Search OpenSanctions

Heriberto Lazcano Lazcano

Military · Sanctioned entity

Heriberto Lazcano Lazcano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERIBERTO LAZCANO LAZCANO · Heriberto LAZCANO LAZCANO · Heriberto Lazcano · Heriberto Lazcano Lazcano · Heriberto Lazcano Lazcanos · 5 more...				[sources]
Other name	'El Lazca'', ''El Verdugo' · Heriberto Lazcano · Heriberto Lazcano Lazcano · Lazcano · Z-3 · 2 more...				[sources]
Birth date	1970-01-01 · 1974-01-25 · 1974-12-25				[sources]
Place of birth	Apan · Hidalgo, Mexico · Pachuca, Hidalgo, Mexico				[sources]
Death date	2012-10-07				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	HERIBERTO · Heriberto				[sources]
ID Number	`LALH741225HHGZZR03`				[sources]
Last name	LAZCANO LAZCANO				[sources]
Tax Number	`LALH741225`				[sources]
Wikidata ID	Q630059				[sources]
Address	Ciudad Miguel Aleman · MATAMOROS, TAMAULIPAS, MEX · Mariano Zavala 51, Seccion 16, Matamoros				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-06	Last processed	2024-09-06	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mariano Zavala 51, Seccion 16, Matamoros	Mexico
Ciudad Miguel Aleman	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LALH741225HHGZZR03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

Wikidata295,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r1kx · NK-iMwW2FeDLfZJDTU3eToWky · ofac-11529

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk