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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dora Vanessa VALDEZ FERNANDEZ · VALDEZ FERNANDEZ, Dora Vanessa | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Benito Juarez 820, 80000 Culiacan | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Fray Bernardino de Sahagun 3198, 80240 Culiacan | Mexico |