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Victor LIZARRAGA MARTINEZ

Sanctioned entity

Victor LIZARRAGA MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIZARRAGA MARTINEZ, Victor · VICTOR LIZARRAGA MARTINEZ · Victor LIZARRAGA MARTINEZ				[sources]
Weak alias	El 20 · El Veinte				[sources]
Birth date	1972-03-23				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	VICTOR · Victor				[sources]
ID Number	`LIMV720323HSLZRC07`				[sources]
Last name	LIZARRAGA MARTINEZ				[sources]
Matronymic	MARTINEZ				[sources]
Patronymic	LIZARRAGA				[sources]
Registration number	`HFV5VV74PP21`				[sources]
Address	Pueblos Unidos, Culiacan · TACUICHAMONA, CULIACAN, SINALOA, MEX · Tacuichamona, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2024-03-22

Relationships

Address
Full address	Country
Tacuichamona, Culiacan	Mexico
Pueblos Unidos, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LIMV720323HSLZRC07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrtqy7x · ofac-48083

For experts: raw data explorer

Factsheet Data sources

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