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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Heriberto LAZCANO LAZCANO · Heriberto Lazcano · Heriberto Lazcano Lazcano · Heriberto Lazcano Lazcanos · LAZCANO LAZCANO, Heriberto · | [sources] | |||
| Alias | 'El Lazca'', ''El Verdugo' · Ласкано, Эриберто | [sources] | |||
| Weak alias | Fría · Lazcano · Z-3 · エリベルト・ラスカーノ・ラスカーノ | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Apan · Hidalgo, Mexico · Pachuca, Hidalgo, Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Heriberto | [sources] | |||
| ID Number | LALH741225HHGZZR03 | [sources] | |||
| Last name | LAZCANO LAZCANO · Lazcano | [sources] | |||
| Tax Number | LALH741225 | [sources] | |||
| Wikidata ID | Q630059 | [sources] | |||
| Address | Ciudad Miguel Aleman, Tamaulipas · Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas · Matamoros, Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-7c6d6503e060f976ffeab78469b1f8673c4cd006 · ofac-11529 · usgsa-s4mr3r1kxFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q630059?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad Miguel Aleman, Tamaulipas | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas | Mexico |