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Juan Francisco VALENZUELA VALENZUELA

Sanctioned entity

Juan Francisco VALENZUELA VALENZUELA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN FRANCISCO VALENZUELA VALENZUELA · Juan Francisco VALENZUELA VALENZUELA · VALENZUELA VALENZUELA, Juan Francisco				[sources]
Birth date	1979-12-03				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN FRANCISCO · Juan				[sources]
ID Number	`VAVJ791203HSLLLN08`				[sources]
Last name	VALENZUELA VALENZUELA				[sources]
Matronymic	VALENZUELA				[sources]
Middle name	Francisco				[sources]
Patronymic	VALENZUELA				[sources]
Registration number	`PX2LRDHNW3G3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VAVJ791203HSLLLN08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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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Factsheet Data sources

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