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Carmen Yelinet Valoyes Florez

Sanctioned entity

Carmen Yelinet Valoyes Florez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carmen Yelinet Valoyes Florez				[sources]
Birth date	1977-11-21				[sources]
Gender	female				[sources]
Nationality	Colombia · Mexico				[sources]
Country	Colombia · Mexico				[sources]
First name	Carmen				[sources]
ID Number	`VAFC771121MNELLR09`				[sources]
Matronymic	Florez				[sources]
Middle name	Yelinet				[sources]
Passport number	`AQ781120`				[sources]
Patronymic	Valoyes				[sources]
Address	Polanco, Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Polanco, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VAFC771121MNELLR09`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-

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

United States · OFAC

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Polanco, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VAFC771121MNELLR09`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-