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SANDRA LUCERO VALENZUELA

Debarred entity · Sanctioned entity

SANDRA LUCERO VALENZUELA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUCERO DE MARTINEZ, Sandra · SANDRA LUCERO VALENZUELA · SANDRA VALENCIA ZAZUETA · SANDRA VALENZUELA · Sandra LUCERO DE MARTINEZ				[sources]
Alias	Sandra LUCERO VALENZUELA · Sandra VALENCIA ZAZUETA · Sandra VALENZUELA				[sources]
Birth date	1969-10-29				[sources]
Place of birth	Nogales, Sonora, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
Citizenship	Mexico				[sources]
First name	Sandra				[sources]
ID Number	`VAZS691029HSRLZN04` · `VAZS691029MSRLZN04`				[sources]
Last name	LUCERO DE MARTINEZ · LUCERO VALENZUELA · VALENCIA ZAZUETA · VALENZUELA				[sources]
Address	XX, XX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also SANDRA VALENCIA ZAZUETA, SANDRA LUCERO VALENZUELA, SANDRA VALENZUELA)

— US SAM Procurement Exclusions, 2025-07-23

(also SANDRA LUCERO DE MARTINEZ, SANDRA VALENCIA ZAZUETA, SANDRA VALENZUELA)

— US SAM Procurement Exclusions, 2025-07-23

(also SANDRA LUCERO DE MARTINEZ, SANDRA LUCERO VALENZUELA, SANDRA VALENZUELA)

— US SAM Procurement Exclusions, 2025-07-23

(also SANDRA LUCERO DE MARTINEZ, SANDRA VALENCIA ZAZUETA, SANDRA LUCERO VALENZUELA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`VAZS691029MSRLZN04`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

Source data IDs: usgsa-s4mr3pz3x · usgsa-s4mr3pz3y · usgsa-s4mr3qs9w · ofac-10984 · usgsa-s4mr3qsjd

For experts: raw data explorer

Factsheet Descriptions Data sources

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