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Jorge Mario VALENZUELA VERDUGO

Sanctioned entity
TypePerson[sources]
NameJorge Mario VALENZUELA VERDUGO · VALENZUELA VERDUGO, Jorge Mario[sources]
Weak aliasChoclos[sources]
Birth date[sources]
Place of birthDistrito Federal, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJORGE MARIO · Jorge[sources]
ID Number09084650 · 23038267151 · VAVJ821023HDFLRR02[sources]
Last nameVALENZUELA VERDUGO[sources]
MatronymicVERDUGO[sources]
Middle nameMario[sources]
PatronymicVALENZUELA[sources]
Tax NumberVAVJ821023EL8[sources]
Address80000 CULIACAN, SINALOA, MEX · Angel Flores 624, Colonia Centro, Culiacan · Antonio Rosales 280, Centro Culiacan, 80000 Culiacan · Boulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacan · De Las Toronjas 1999, 80060 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 SAM Procurement Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: ofac-17848 · usgsa-s4mr4z7d4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting