Statements: Manuel Arturo VALDEZ RODRIGUEZ

Canonical ID: NK-HFdpxdpcc3JHECdBv7UMvB · 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`	1985-12-15		us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-14
`Person:firstName`	MANUEL ARTURO	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-14
`Person:firstName`	Manuel Arturo	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:id`	f78e5b48f5c4dda1acd825214d87d3d45e126097		us_ofac_sdn	`ofac-15784`	2026-01-06
`Person:id`	e421788ad797514f92b9f5f74d860d976374d112		us_trade_csl	`ofac-15784`	2026-01-06
`Person:id`	b29d5e436eb4a282c59e4bd992d1d9950cf8b4af		us_sam_exclusions	`usgsa-s4mr4b5vf`	2026-01-06
`Person:idNumber`	VARM851215HSLLDN09	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:lastName`	VALDEZ RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-14
`Person:lastName`	VALDEZ RODRIGUEZ	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:name`	Manuel Arturo VALDEZ RODRIGUEZ	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:name`	MANUEL ARTURO VALDEZ RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-14
`Person:name`	VALDEZ RODRIGUEZ, Manuel Arturo		us_trade_csl	`ofac-15784`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15784`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784		us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5vf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15784`	2025-12-30

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