Sergio VALENZUELA VALENZUELA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	23.09.2021

Names (3)

Last name/Name	VALENZUELA VALENZUELA
First name/Name	Sergio
Full name/Name	Sergio VALENZUELA VALENZUELA
Type	Name

Last name/Name	GIGIO
Full name/Name	GIGIO
Type	Alias
Quality	Weak

Last name/Name	YIYO
Full name/Name	YIYO
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1969-08-20

Place	Los Mochis, Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: VAVS690820HSLLLR00
Country	Mexico

Historical data

No records

Updated: 30.04.2025. 22:15

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