Sandra LUCERO DE MARTINEZ OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 2087235196
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

Sandra LUCERO VALENZUELA (a.k.a.)
Sandra VALENCIA ZAZUETA (a.k.a.)
Sandra VALENZUELA (a.k.a.)

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