Lists of sanctions
3.23.102.227
08.05.2025 23:37:10

Vanessa VALENZUELA VALENZUELA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.)
Date of publication 31.12.2019

Names (2)

Last name/Name VALENZUELA VALENZUELA
First name/Name Vanessa
Full name/Name Vanessa VALENZUELA VALENZUELA
Type Name
Last name/Name DE CORTEZ
First name/Name Vanessa
Full name/Name Vanessa DE CORTEZ
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: VAVV851116MSLLLN05
Country Mexico

Historical data

No records
Updated: 08.05.2025. 23:15
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