Statements: Sandra LUCERO DE MARTINEZ

Canonical ID: NK-KwYrujJramaFiTsQFbCtHK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sandra VALENZUELA	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:alias`	Sandra LUCERO VALENZUELA	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:alias`	Sandra VALENCIA ZAZUETA	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:alias`	SANDRA VALENCIA ZAZUETA	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-09-10
`Person:alias`	SANDRA LUCERO VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-09-10
`Person:alias`	SANDRA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-09-10