Keep updated
Get in touch
Canonical ID: NK-DeYzcBHWXTvh7ZkusM6hAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-12-03 | eng | us_ofac_sdn | ofac-35265 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-35265 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-35265 | |||
Person:fatherName | VALENZUELA | eng | us_ofac_sdn | ofac-35265 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-35265 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35265 | |||
Person:id | 2b5cee0cc9096b62e5555e2896296d316a2155fe | eng | us_ofac_sdn | ofac-35265 | |||
Person:idNumber | VAVJ791203HSLLLN08 | eng | us_ofac_sdn | ofac-35265 | |||
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_ofac_sdn | ofac-35265 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-35265 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-35265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35265 | eng | us_ofac_sdn | ofac-35265 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35265 | |||