Lists of sanctions
3.135.206.125
02.05.2025 16:03:43

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: 02.05.2025. 15:16
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