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Dora Vanessa Valdez Fernandez

Sanctioned entity

Dora Vanessa Valdez Fernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dora Vanessa Valdez Fernandez · VALDEZ FERNANDEZ, Dora Vanessa				[sources]
Birth date	1972-11-08				[sources]
Place of birth	Durango, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	DORA VANESSA · Dora				[sources]
ID Number	`VAFD721108MDGLRR06`				[sources]
Last name	VALDEZ FERNANDEZ				[sources]
Matronymic	FERNANDEZ				[sources]
Middle name	Vanessa				[sources]
Patronymic	VALDEZ				[sources]
Unique Entity ID	`F314QMVEJ2T9`				[sources]
Address	80240 CULIACAN, SINALOA, MEX · Calle Benito Juarez 820, 80000 Culiacan · Fray Bernardino de Sahagun 3198, 80240 Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-12	-

Address
Full address	Country
Calle Benito Juarez 820, 80000 Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members	2023-07-12

Identifications
Document number	Country	Type	Start date	End date
`VAFD721108MDGLRR06`	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 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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-43846 · ofac-pr-730f9a73da88b459f402b0c017a47207d5062e7d · usgsa-s4mrqm3wm

For experts: raw data explorer

Factsheet Data sources

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