Search OpenSanctions

Vanessa VALENZUELA VALENZUELA

Sanctioned entity

Vanessa VALENZUELA VALENZUELA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VALENZUELA VALENZUELA, Vanessa · VANESSA VALENZUELA VALENZUELA · Vanessa VALENZUELA VALENZUELA				[sources]
Other name	VANESSA DE CORTEZ · Vanessa DE CORTEZ				[sources]
Birth date	1985-11-16				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	VANESSA · Vanessa				[sources]
ID Number	`VAVV851116MSLLLN05`				[sources]
Last name	DE CORTEZ · VALENZUELA VALENZUELA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
BUENOS AIRES SERVICIOS, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAVV851116MSLLLN05`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-15786 · usgsa-s4mr4b5vk

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

Clients
Client	Role	Start date	End date
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
BUENOS AIRES SERVICIOS, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAVV851116MSLLLN05`	Mexico	C.U.R.P.	-	-

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