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Juan Francisco VALENZUELA VALENZUELA

Sanctioned entity
TypePerson[sources]
NameJUAN FRANCISCO VALENZUELA VALENZUELA · Juan Francisco VALENZUELA VALENZUELA · VALENZUELA VALENZUELA, Juan Francisco[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJUAN FRANCISCO · Juan[sources]
ID NumberVAVJ791203HSLLLN08[sources]
Last nameVALENZUELA VALENZUELA[sources]
MatronymicVALENZUELA[sources]
Middle nameFrancisco[sources]
PatronymicVALENZUELA[sources]
Registration numberPX2LRDHNW3G3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-35265 · usgsa-s4mrn6pjm

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