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Dora Vanessa VALDEZ FERNANDEZ

Sanctioned entity

Dora Vanessa VALDEZ FERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DORA VANESSA VALDEZ FERNANDEZ · Dora Vanessa VALDEZ FERNANDEZ · VALDEZ FERNANDEZ, Dora Vanessa				[sources]
Birth date	1972-11-08				[sources]
Place of birth	Durango, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	DORA VANESSA · Dora				[sources]
ID Number	`VAFD721108MDGLRR06`				[sources]
Last name	VALDEZ FERNANDEZ				[sources]
Matronymic	FERNANDEZ				[sources]
Middle name	Vanessa				[sources]
Patronymic	VALDEZ				[sources]
Registration number	`F314QMVEJ2T9`				[sources]
Address	80240 CULIACAN, SINALOA, MEX · Calle Benito Juarez 820, 80000 Culiacan · Fray Bernardino de Sahagun 3198, 80240 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-07-12

Relationships

Address
Full address	Country
Fray Bernardino de Sahagun 3198, 80240 Culiacan	Mexico
Calle Benito Juarez 820, 80000 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VAFD721108MDGLRR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-43846 · usgsa-s4mrqm3wm

For experts: raw data explorer

Factsheet Data sources

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