Statements: SANDRA LUCERO VALENZUELA

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:birthDate`	1969-10-29		us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:birthPlace`	Nogales, Sonora, Mexico	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10984`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs9w`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pz3y`	2025-12-29
`Person:country`	mx		us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsjd`	2025-12-29
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3qs9w`	2024-06-14
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz3y`	2024-06-14
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-06-14
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3qsjd`	2024-06-14
`Person:firstName`	SANDRA	eng	us_sam_exclusions	`usgsa-s4mr3qsjd`	2024-06-14
`Person:firstName`	Sandra	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:firstName`	SANDRA	eng	us_sam_exclusions	`usgsa-s4mr3qs9w`	2024-06-14
`Person:firstName`	SANDRA	eng	us_sam_exclusions	`usgsa-s4mr3pz3y`	2024-06-14
`Person:firstName`	SANDRA	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-06-14
`Person:id`	13e9a937ee3a4c6695b38c51e46e5c55eb495d2d		us_ofac_sdn	`ofac-10984`	2026-01-06
`Person:id`	843a606d1e7ca7a86d39d01fc937e0f019b4e80f		us_sam_exclusions	`usgsa-s4mr3qsjd`	2026-01-06
`Person:id`	453186fe7160fb85c426b8e9efc6127e35d890d3		us_sam_exclusions	`usgsa-s4mr3pz3x`	2026-01-06
`Person:id`	6a801c5a07eb0a61992f148f822fa0ce6002aba9		us_sam_exclusions	`usgsa-s4mr3qs9w`	2026-01-06
`Person:id`	43fc28eb7e4e567798df9d3a20d014c461036433		us_trade_csl	`ofac-10984`	2026-01-06
`Person:id`	c275b998efe19212aa327adbdf14a58ec2f25c3c		us_sam_exclusions	`usgsa-s4mr3pz3y`	2026-01-06
`Person:idNumber`	VAZS691029MSRLZN04	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:idNumber`	VAZS691029HSRLZN04	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:lastName`	VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr3qsjd`	2024-06-14
`Person:lastName`	LUCERO DE MARTINEZ	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:lastName`	LUCERO VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr3qs9w`	2024-06-14
`Person:lastName`	VALENCIA ZAZUETA	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:lastName`	VALENZUELA	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:lastName`	LUCERO DE MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-06-14
`Person:lastName`	VALENCIA ZAZUETA	eng	us_sam_exclusions	`usgsa-s4mr3pz3y`	2024-06-14
`Person:lastName`	LUCERO VALENZUELA	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:name`	SANDRA VALENCIA ZAZUETA	eng	us_sam_exclusions	`usgsa-s4mr3pz3y`	2024-06-14
`Person:name`	Sandra LUCERO DE MARTINEZ	eng	us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:name`	LUCERO DE MARTINEZ, Sandra		us_trade_csl	`ofac-10984`	2024-05-07
`Person:name`	SANDRA LUCERO DE MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2024-06-14
`Person:name`	SANDRA LUCERO VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr3qs9w`	2024-06-14
`Person:name`	SANDRA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr3qsjd`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:notes`	(also SANDRA LUCERO DE MARTINEZ, SANDRA VALENCIA ZAZUETA, SANDRA LUCERO VALENZUELA)	eng	us_sam_exclusions	`usgsa-s4mr3qsjd`	2025-07-23
`Person:notes`	(also SANDRA LUCERO DE MARTINEZ, SANDRA LUCERO VALENZUELA, SANDRA VALENZUELA)	eng	us_sam_exclusions	`usgsa-s4mr3pz3y`	2025-07-23
`Person:notes`	(also SANDRA LUCERO DE MARTINEZ, SANDRA VALENCIA ZAZUETA, SANDRA VALENZUELA)	eng	us_sam_exclusions	`usgsa-s4mr3qs9w`	2025-07-23
`Person:notes`	(also SANDRA VALENCIA ZAZUETA, SANDRA LUCERO VALENZUELA, SANDRA VALENZUELA)	eng	us_sam_exclusions	`usgsa-s4mr3pz3x`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10984`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10984		us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsjd`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10984`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10984`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz3x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs9w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz3y`	2025-12-29

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