Canonical ID: NK-DeYzcBHWXTvh7ZkusM6hAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-12-03 | us_ofac_sdn | ofac-35265 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-35265 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrn6pjm | ||||
Person:country | mx | us_ofac_sdn | ofac-35265 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pjm | ||||
Person:fatherName | VALENZUELA | eng | us_ofac_sdn | ofac-35265 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-35265 | |||
Person:firstName | JUAN FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrn6pjm | |||
Person:gender | male | us_ofac_sdn | ofac-35265 | ||||
Person:id | 4693bab01673810c944f0184d1c3e7661e64389d | us_ofac_sdn | ofac-35265 | ||||
Person:id | d107a32b13145a62f42f309ad09f524729003b20 | us_trade_csl | ofac-35265 | ||||
Person:id | 8af1151d846db412d658d5f92f56c28ffb569ec5 | us_sam_exclusions | usgsa-s4mrn6pjm | ||||
Person:id | 24d458c42b07a3f1a39e53fa51e795453c952bc0 | ext_us_ofac_press_releases | ofac-pr-7cc95aace403c57ee33e25c267a4c74c74110b37 | ||||
Person:idNumber | VAVJ791203HSLLLN08 | eng | us_ofac_sdn | ofac-35265 | |||
Person:lastName | VALENZUELA VALENZUELA | eng | us_sam_exclusions | usgsa-s4mrn6pjm | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-35265 | |||
Person:motherName | VALENZUELA | eng | us_ofac_sdn | ofac-35265 | |||
Person:name | JUAN FRANCISCO VALENZUELA VALENZUELA | eng | us_sam_exclusions | usgsa-s4mrn6pjm | |||
Person:name | Juan Francisco VALENZUELA VALENZUELA | eng | us_ofac_sdn | ofac-35265 | |||
Person:name | Juan Francisco Valenzuela Valenzuela | eng | ext_us_ofac_press_releases | ofac-pr-7cc95aace403c57ee33e25c267a4c74c74110b37 | |||
Person:name | VALENZUELA VALENZUELA, Juan Francisco | us_trade_csl | ofac-35265 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-35265 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-35265 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1034 | ext_us_ofac_press_releases | ofac-pr-7cc95aace403c57ee33e25c267a4c74c74110b37 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35265 | us_ofac_sdn | ofac-35265 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pjm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35265 | ||||
Person:topics | sanction | us_trade_csl | ofac-35265 | ||||
Person:uniqueEntityId | PX2LRDHNW3G3 | eng | us_sam_exclusions | usgsa-s4mrn6pjm | |||