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	eng	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	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-14
`Person:firstName`	Manuel Arturo	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:firstName`	MANUEL ARTURO	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-14
`Person:id`	ad47f0b9c695befd71fbe5cf094c3b64279918e1	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-28
`Person:id`	5d7055ac5e11a5041a00c8e60629e562b19583e2	eng	us_ofac_sdn	`ofac-15784`	2025-06-02
`Person:id`	e421788ad797514f92b9f5f74d860d976374d112		us_trade_csl	`ofac-15784`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-15784`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5vf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15784`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15784`	2023-04-20

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