Statements: FRANCISCO PULIDO VALDIVIA

Canonical ID: NK-DgEuAZTp39aUwFC77C6i4x · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3plsm`	2025-12-29
`Person:address`	Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-11236`	2026-01-26
`Person:address`	c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-11236`	2026-01-26
`Person:addressEntity`	`addr-d2d538598f48c78146885da663dba42399124a0d`		us_ofac_sdn	`ofac-11236`	2026-01-26
`Person:addressEntity`	`addr-1503b6963a99beea072538afcefa5b5870bad815`		us_ofac_sdn	`ofac-11236`	2026-01-26
`Person:alias`	Francisco PULIDO VALDIVIA	eng	us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:birthDate`	1953-01-14		us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11236`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3plsm`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:createdAt`	2008-10-02		us_sam_exclusions	`usgsa-s4mr3plsm`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r4tm`	2024-06-14
`Person:firstName`	FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mr3r4tm`	2024-06-14
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3plsm`	2024-06-14
`Person:id`	8fdee6ec08b59f35df825bd3e414328a7a2547c8		us_ofac_sdn	`ofac-11236`	2026-01-26
`Person:id`	56510ddfc32a0d2c22013fc7bb4381c4bde86add		us_trade_csl	`ofac-11236`	2026-01-06
`Person:id`	8afbedda4432e24ee9ab62e55108812aff05bd07		us_sam_exclusions	`usgsa-s4mr3plsm`	2026-01-06
`Person:id`	81be40c1edc541261b452ef72d1a532673532b69		us_sam_exclusions	`usgsa-s4mr3r4tm`	2026-01-06
`Person:idNumber`	PUVJ530114HJCLLV06	eng	us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:lastName`	PULIDO VALDIVIA	eng	us_sam_exclusions	`usgsa-s4mr3r4tm`	2024-06-14
`Person:lastName`	PULIDO VALDIVIA	eng	us_sam_exclusions	`usgsa-s4mr3plsm`	2024-06-14
`Person:lastName`	PULIDO VALDIVIA	eng	us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:name`	FRANCISCO PULIDO VALDIVIA	eng	us_sam_exclusions	`usgsa-s4mr3r4tm`	2024-06-14
`Person:name`	Javier PULIDO VALDIVIA	eng	us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:name`	JAVIER PULIDO VALDIVIA	eng	us_sam_exclusions	`usgsa-s4mr3plsm`	2024-06-14
`Person:name`	PULIDO VALDIVIA, Javier		us_trade_csl	`ofac-11236`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:notes`	(also FRANCISCO PULIDO VALDIVIA)	eng	us_sam_exclusions	`usgsa-s4mr3plsm`	2025-07-23
`Person:notes`	(also JAVIER PULIDO VALDIVIA)	eng	us_sam_exclusions	`usgsa-s4mr3r4tm`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11236`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11236		us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11236`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4tm`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11236`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3plsm`	2025-12-29

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