Statements: Victor LIZARRAGA MARTINEZ

Canonical ID: NK-6v2zgrFHPhYMADF9LfWRNr · 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:address`	TACUICHAMONA, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:address`	Tacuichamona, Culiacan	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:address`	Pueblos Unidos, Culiacan	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:addressEntity`	`addr-04209359b2480e9a52ccbbab1033b39c36d22965`	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:addressEntity`	`addr-879da0073cfc9ba1f88b16ca5a58f0109bcfa0fe`	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:birthDate`	1972-03-23	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:fatherName`	LIZARRAGA	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:firstName`	VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:id`	297e7488e87c1ffced65bc0d77928bfd1716ba56		us_trade_csl	`ofac-48083`	2024-05-07
`Person:id`	30d6d795402d7f882004c452a6df6d8253754edb	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2025-02-23
`Person:id`	403d83b70ebc439b269cb1278c34a8dd26e350e0	eng	us_ofac_sdn	`ofac-48083`	2025-06-02
`Person:idNumber`	LIMV720323HSLZRC07	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:lastName`	LIZARRAGA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:motherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:name`	Victor LIZARRAGA MARTINEZ	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:name`	LIZARRAGA MARTINEZ, Victor		us_trade_csl	`ofac-48083`	2024-05-07
`Person:name`	VICTOR LIZARRAGA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48083`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48083	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:topics`	sanction		us_trade_csl	`ofac-48083`	2025-07-17
`Person:uniqueEntityId`	HFV5VV74PP21	eng	us_sam_exclusions	`usgsa-s4mrtqy7x`	2024-12-03
`Person:weakAlias`	El 20	eng	us_ofac_sdn	`ofac-48083`	2024-03-22
`Person:weakAlias`	El Veinte	eng	us_ofac_sdn	`ofac-48083`	2024-03-22

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