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MA. GUADALUPE FERNANDEZ VALENCIA

Sanctioned entity

MA. GUADALUPE FERNANDEZ VALENCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ VALENCIA, Guadalupe · Guadalupe FERNANDEZ VALENCIA · MA. GUADALUPE FERNANDEZ VALENCIA · MARIA GUADALUPE FERNANDEZ VALENCIA				[sources]
Alias	Ma. Guadalupe FERNANDEZ VALENCIA · Maria Guadalupe FERNANDEZ VALENCIA				[sources]
Weak alias	Don Julio · Julia				[sources]
Birth date	1960-10-29				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Guadalupe · MA. GUADALUPE · MARIA GUADALUPE · Ma. · Maria				[sources]
ID Number	`FEVG601029MMNRLD02` · `FEVG601029MMNRLD10`				[sources]
Last name	FERNANDEZ VALENCIA				[sources]
Matronymic	VALENCIA				[sources]
Middle name	Guadalupe				[sources]
Patronymic	FERNANDEZ				[sources]
Tax Number	`FEVM601029EN3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MA. GUADALUPE FERNANDEZ VALENCIA, MARIA GUADALUPE FERNANDEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also GUADALUPE FERNANDEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also GUADALUPE FERNANDEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-02-04	-

Identifications
Document number	Country	Type	Start date	End date
`FEVG601029MMNRLD10`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: ofac-17849 · usgsa-s4mr4z7mv · usgsa-s4mr4z7m1 · usgsa-s4mr4z7d5

For experts: raw data explorer

Factsheet Descriptions Data sources

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