Sandra Lucero De Martinez

Sanctioned

Last update: 05/06/2026

Name: Sandra Lucero De Martinez

Birth: 1969-10-29 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Sandra Lucero De Martinez, Valencia Zazueta, Lucero Valenzuela, Sandra Valencia Zazueta, Sandra Lucero Valenzuela, Sandra Valenzuela

Aliases: Valenzuela

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Sandra Lucero De Martinez have any sanctions?

Yes, Sandra Lucero De Martinez is sanctioned by:

2. Can I receive AML sanctions alerts on Sandra Lucero De Martinez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sandra Lucero De Martinez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.