Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LAZCANO LAZCANO, Heriberto

● Active Sanction | Registry ID: 11529 | Last Updated: 2009-07-20

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 25 Dec 1974
Birthdate 25 Jan 1974
Birthdate 01 Jan 1970
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Hidalgo, Mexico
Place of Birth Pachuca, Hidalgo, Mexico

Official IDs

  • C.U.R.P.:
    LALH741225HHGZZR03
  • R.F.C.:
    LALH741225

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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