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Sergio VALENZUELA VALENZUELA

Sanctioned entity

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

Type	Person				[sources]
Name	Sergio VALENZUELA VALENZUELA · VALENZUELA VALENZUELA, Sergio				[sources]
Weak alias	GIGIO · YIYO				[sources]
Birth date	1969-08-20				[sources]
Place of birth	Los Mochis, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Sergio				[sources]
ID Number	`VAVS690820HSLLLR00`				[sources]
Matronymic	VALENZUELA				[sources]
Patronymic	VALENZUELA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VAVS690820HSLLLR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-32494

For experts: raw data explorer

Factsheet Data sources

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