Search OpenSanctions

Juan Francisco VALENZUELA VALENZUELA

Sanctioned entity

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

Type	Person				[sources]
Name	Juan Francisco VALENZUELA VALENZUELA · VALENZUELA VALENZUELA, Juan Francisco				[sources]
Birth date	1979-12-03				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN FRANCISCO · Juan				[sources]
ID Number	`VAVJ791203HSLLLN08`				[sources]
Last name	VALENZUELA VALENZUELA				[sources]
Matronymic	VALENZUELA				[sources]
Middle name	Francisco				[sources]
Patronymic	VALENZUELA				[sources]
Unique Entity ID	`PX2LRDHNW3G3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`VAVJ791203HSLLLN08`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: ofac-35265 · usgsa-s4mrn6pjm

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