Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergio VALENZUELA VALENZUELA · VALENZUELA VALENZUELA, Sergio | [sources] | |||
Weak alias | GIGIO · YIYO | [sources] | |||
Birth date | [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 | Last processed | First seen |
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