Statements: Joel VALDEZ BENITES

Canonical ID: NK-jejnMvQAoaWvjjSpUqvEQt · 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:address`		C.P. 80010 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3r9tz`	2024-06-14
`Person:address`		Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, C.P. 80010 Culiacan	eng	us_ofac_sdn		`ofac-13025`	2023-11-17