Statements: Dora Vanessa VALDEZ FERNANDEZ

Canonical ID: NK-dHRnTBRbsmdbS7h3yjGd9M · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		36d5e9013f52fca569b531a0e84b0105600c2c8d	eng	us_sam_exclusions		`usgsa-s4mrqm3wm`	2024-06-28
`Person:id`		010e7d5e9783b6636059b96f461e43d25d568872		us_trade_csl		`ofac-43846`	2024-05-07
`Person:id`		3053a63b083198c457e5af79491cc4675b00b925	eng	us_ofac_sdn		`ofac-43846`	2024-10-11

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting