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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VALENZUELA VALENZUELA, Vanessa · VANESSA DE CORTEZ · Vanessa VALENZUELA VALENZUELA | [sources] | |||
| Alias | Vanessa DE CORTEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Vanessa | [sources] | |||
| ID Number | VAVV851116MSLLLN05 | [sources] | |||
| Last name | DE CORTEZ · VALENZUELA VALENZUELA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VANESSA VALENZUELA VALENZUELA)
(also VANESSA DE CORTEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | ||||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| PETROBARRANCOS, S.A. DE C.V. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| BUENOS AIRES SERVICIOS, S.A. DE C.V. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |