Jorge Mario VALENZUELA VERDUGO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VALENZUELA VERDUGO |
|---|---|
| First name/Name | Jorge Mario |
| Full name/Name | Jorge Mario VALENZUELA VERDUGO |
| Type | Name |
| Last name/Name | CHOCLOS |
|---|---|
| Full name/Name | CHOCLOS |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | Antonio Rosales 280 Centro Culiacan |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Antonio Rosales 280 Centro Culiacan, Culiacan, 80000, Sinaloa, Mexico |
| Street | De Las Toronjas 1999 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | De Las Toronjas 1999, Culiacan, 80060, Sinaloa, Mexico |
| Street | Boulevard Constitucion 257 PTE Colonia Jorge Almada |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Boulevard Constitucion 257 PTE Colonia Jorge Almada, Culiacan, 80200, Sinaloa, Mexico |
| Street | Angel Flores 624 Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Angel Flores 624 Colonia Centro, Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: VAVJ821023HDFLRR02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: VAVJ821023EL8 |
|---|---|
| Country | Mexico |
| Type | National ID No.: 23038267151 |
|---|---|
| Country | Mexico |
| Type | Cedula No.: 09084650 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 04:15
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