Lists of sanctions
216.73.216.22
23.06.2025 01:50:05

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. 01:15
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