Search OpenSanctions

Jorge Mario VALENZUELA VERDUGO

Sanctioned entity

Jorge Mario VALENZUELA VERDUGO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE MARIO VALENZUELA VERDUGO · Jorge Mario VALENZUELA VERDUGO · VALENZUELA VERDUGO, Jorge Mario				[sources]
Weak alias	Choclos				[sources]
Birth date	1982-10-23				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JORGE MARIO · Jorge				[sources]
ID Number	`09084650` · `23038267151` · `VAVJ821023HDFLRR02`				[sources]
Last name	VALENZUELA VERDUGO				[sources]
Matronymic	VERDUGO				[sources]
Middle name	Mario				[sources]
Patronymic	VALENZUELA				[sources]
Tax Number	`VAVJ821023EL8`				[sources]
Address	80000 CULIACAN, SINALOA, MEX · Angel Flores 624, Colonia Centro, Culiacan · Antonio Rosales 280, Centro Culiacan, 80000 Culiacan · Boulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacan · De Las Toronjas 1999, 80060 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
De Las Toronjas 1999, 80060 Culiacan	Mexico
Antonio Rosales 280, Centro Culiacan, 80000 Culiacan	Mexico
Angel Flores 624, Colonia Centro, Culiacan	Mexico
Boulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`09084650`	Mexico	Cedula No.	-	-
`VAVJ821023HDFLRR02`	Mexico	C.U.R.P.	-	-
`23038267151`	Mexico	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mr4z7d4 · ofac-17848

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
De Las Toronjas 1999, 80060 Culiacan	Mexico
Antonio Rosales 280, Centro Culiacan, 80000 Culiacan	Mexico
Angel Flores 624, Colonia Centro, Culiacan	Mexico
Boulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`09084650`	Mexico	Cedula No.	-	-
`VAVJ821023HDFLRR02`	Mexico	C.U.R.P.	-	-
`23038267151`	Mexico	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-