Guadalupe FERNANDEZ VALENCIA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | FERNANDEZ VALENCIA |
|---|---|
| First name/Name | Guadalupe |
| Full name/Name | Guadalupe FERNANDEZ VALENCIA |
| Type | Name |
| Last name/Name | DON JULIO |
|---|---|
| Full name/Name | DON JULIO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JULIA |
|---|---|
| Full name/Name | JULIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FERNANDEZ VALENCIA |
|---|---|
| First name/Name | Ma. Guadalupe |
| Full name/Name | Ma. Guadalupe FERNANDEZ VALENCIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FERNANDEZ VALENCIA |
|---|---|
| First name/Name | Maria Guadalupe |
| Full name/Name | Maria Guadalupe FERNANDEZ VALENCIA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Aguililla, Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: FEVG601029MMNRLD10 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FEVG601029MMNRLD02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FEVM601029EN3 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 03:15
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