Statements: Sergio Valenzuela Valenzuela

Canonical ID: NK-PmxUXrRAR7H28xyTe6twTU · 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:alias`	Gigio	eng	ext_us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-12-31
`Person:birthDate`	1969-08-20		us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:birthPlace`	Los Mochis, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b`	2025-12-31
`Person:country`	mx		us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:fatherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:firstName`	SERGIO	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:firstName`	Sergio	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:id`	2cb4807f2770641008490dd07f913d0319dd71da		us_trade_csl	`ofac-32494`	2026-01-06
`Person:id`	bb3c6873732d40b53909e87f4c7ad85e39a0c064		us_sam_exclusions	`usgsa-s4mrvr2d7`	2026-01-06
`Person:id`	5c415e2c91865686094f3e428cd46e138b002118		us_ofac_sdn	`ofac-32494`	2026-01-06
`Person:id`	993e15fe0984e01168182110824f3a1c4297307a		ext_us_ofac_press_releases	`ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b`	2026-01-06
`Person:id`	e1683561d17de101c964793728e25f06b9472e43		ext_us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2026-01-06
`Person:idNumber`	VAVS690820HSLLLR00	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:lastName`	VALENZUELA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:motherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:name`	Sergio VALENZUELA VALENZUELA	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:name`	Sergio Valenzuela Valenzuela	eng	ext_us_ofac_press_releases	`ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b`	2025-12-31
`Person:name`	SERGIO VALENZUELA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:name`	VALENZUELA VALENZUELA, Sergio		us_trade_csl	`ofac-32494`	2024-05-07
`Person:name`	Sergio Valenzuela Valenzuela	eng	ext_us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-12-31
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32494`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986		ext_us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367		ext_us_ofac_press_releases	`ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32494		us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32494`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-12-29
`Person:uniqueEntityId`	JG5WHSLLTFB3	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:weakAlias`	GIGIO	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:weakAlias`	YIYO	eng	us_ofac_sdn	`ofac-32494`	2023-04-20

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