Last Updated: July 1, 2026

Sandra LUCERO DE MARTINEZ

Aliases

Sandra VALENCIA ZAZUETA

Sandra LUCERO VALENZUELA

Sandra VALENZUELA

Nationality

Mexico

Date of birth

1969-10-29

Place of birth

Nogales, Sonora, Mexico

Address

Mexico

Reg. ID

VAZS691029MSRLZN04, C.U.R.P.; VAZS691029HSRLZN04, C.U.R.P.

Function

Drug cartel

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.

Sender

Other Information

https://home.treasury.gov/news/press-releases/hp1109

Date of listing

2008-08-05

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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