Last Updated: January 19, 2026
Sandra LUCERO DE MARTINEZ
Aliases
Sandra VALENCIA ZAZUETA; Sandra LUCERO VALENZUELA; Sandra VALENZUELA
Nationality
Mexico
DoB
1969-10-29
Address
Mexico
Reg. ID
VAZS691029MSRLZN04, C.U.R.P.; VAZS691029HSRLZN04, C.U.R.P.
Official reason
Another associate designated today, Sandra Lucero de Martinez, was arrested by U.S. law enforcement in 2005 and subsequently extradited to Mexico to face organized crime charges. All six individuals are currently imprisoned on a combination of convictions for organized crime and unlawful use of military-grade weapons.
Other Information
https://home.treasury.gov/news/press-releases/hp1109
Date of listing
2008-08-05
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL