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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDEZ VALENCIA, Guadalupe · Guadalupe FERNANDEZ VALENCIA · MA. GUADALUPE FERNANDEZ VALENCIA | [sources] | |||
| Other name | GUADALUPE FERNANDEZ VALENCIA · Ma. Guadalupe FERNANDEZ VALENCIA · Maria Guadalupe FERNANDEZ VALENCIA | [sources] | |||
| Weak alias | Don Julio · Julia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aguililla, Michoacan de Ocampo, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Guadalupe · MA. GUADALUPE · Ma. · Maria | [sources] | |||
| ID Number | FEVG601029MMNRLD02 · FEVG601029MMNRLD10 | [sources] | |||
| Last name | FERNANDEZ VALENCIA | [sources] | |||
| Matronymic | VALENCIA | [sources] | |||
| Middle name | Guadalupe | [sources] | |||
| Patronymic | FERNANDEZ | [sources] | |||
| Tax Number | FEVM601029EN3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.