Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DORA VANESSA VALDEZ FERNANDEZ · Dora Vanessa VALDEZ FERNANDEZ · VALDEZ FERNANDEZ, Dora Vanessa | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Fray Bernardino de Sahagun 3198, 80240 Culiacan | Mexico | |
Calle Benito Juarez 820, 80000 Culiacan | Mexico |