Statements: Juan Francisco VALENZUELA VALENZUELA

Canonical ID: NK-DeYzcBHWXTvh7ZkusM6hAz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979-12-03	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-06-14
`Person:fatherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:firstName`	JUAN FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-06-14
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:id`	a96bcada9f4dc7f29e60bf77bed2300ad0fa3d9c	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2025-02-23
`Person:id`	2b5cee0cc9096b62e5555e2896296d316a2155fe	eng	us_ofac_sdn	`ofac-35265`	2025-06-02
`Person:id`	d107a32b13145a62f42f309ad09f524729003b20		us_trade_csl	`ofac-35265`	2024-05-07
`Person:idNumber`	VAVJ791203HSLLLN08	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:lastName`	VALENZUELA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-06-14
`Person:middleName`	Francisco	eng	us_ofac_sdn	`ofac-35265`	2024-10-11
`Person:motherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:name`	VALENZUELA VALENZUELA, Juan Francisco		us_trade_csl	`ofac-35265`	2024-05-07
`Person:name`	Juan Francisco VALENZUELA VALENZUELA	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:name`	JUAN FRANCISCO VALENZUELA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-35265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35265	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35265`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35265`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-06-28
`Person:uniqueEntityId`	PX2LRDHNW3G3	eng	us_sam_exclusions	`usgsa-s4mrn6pjm`	2024-12-03

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