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:name`	DORA VANESSA VALDEZ FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:name`	VALDEZ FERNANDEZ, Dora Vanessa		us_trade_csl	`ofac-43846`	2024-05-07
`Person:name`	Dora Vanessa VALDEZ FERNANDEZ	eng	us_ofac_sdn	`ofac-43846`	2023-07-12