Statements: Heriberto Lazcano Lazcano

Canonical ID: Q630059 · 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`	Mariano Zavala 51, Seccion 16, Matamoros	eng	us_ofac_sdn	`ofac-11529`	2023-11-17
`Person:address`	Ciudad Miguel Aleman	eng	us_ofac_sdn	`ofac-11529`	2023-11-17
`Person:addressEntity`	`addr-91f6a20f51ec4c9773be08f1060fc890e6871b24`	eng	us_ofac_sdn	`ofac-11529`	2023-11-02
`Person:addressEntity`	`addr-17d924d951a48e216114d36b2b07ce160b7af06f`	eng	us_ofac_sdn	`ofac-11529`	2023-11-02
`Person:birthDate`	1974-01-25	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:birthDate`	1974-12-25	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:birthDate`	1970-01-01	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:birthPlace`	Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:birthPlace`	Pachuca, Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11529`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:firstName`	Heriberto	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:id`	5de451b64cab8ba170ef929e5e5acaad6f57f7c7	eng	us_ofac_sdn	`ofac-11529`	2025-06-02
`Person:idNumber`	LALH741225HHGZZR03	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:lastName`	LAZCANO LAZCANO	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:name`	Heriberto LAZCANO LAZCANO	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11529`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11529	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:taxNumber`	LALH741225	eng	us_ofac_sdn	`ofac-11529`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11529`	2023-04-20

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