Dora Vanessa VALDEZ FERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 12.07.2023 |
Names (1)
| Last name/Name | VALDEZ FERNANDEZ |
|---|---|
| First name/Name | Dora Vanessa |
| Full name/Name | Dora Vanessa VALDEZ FERNANDEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Fray Bernardino de Sahagun 3198 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Fray Bernardino de Sahagun 3198, Culiacan, 80240, Sinaloa, Mexico |
| Street | Calle Benito Juarez 820 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Benito Juarez 820, Culiacan, 80000, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Durango, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: VAFD721108MDGLRR06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 23.06.2025. 06:15
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