Lists of sanctions
3.137.210.133
02.05.2025 17:00:05

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: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.