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	us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-09-05
`Person:birthDate`	1969-08-20	eng	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	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:createdAt`	2025-02-16	eng	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	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:id`	8fcf22f2db16249017f25d99e8adb971578c0378		ext_us_ofac_press_releases	`NK-PmxUXrRAR7H28xyTe6twTU`	2025-09-18
`Person:id`	2cb4807f2770641008490dd07f913d0319dd71da		us_trade_csl	`ofac-32494`	2024-05-07
`Person:id`	8fcf22f2db16249017f25d99e8adb971578c0378	eng	us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-09-05
`Person:id`	32a52316725d7894a8e51a24e893b4f2d75792df	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-23
`Person:id`	682989caecaee40a483c1b3e31368771681bdbd4	eng	us_ofac_sdn	`ofac-32494`	2025-06-02
`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_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	us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-09-05
`Person:name`	Sergio VALENZUELA VALENZUELA	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32494`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32494	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986	eng	us_ofac_press_releases	`ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32494`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2d7`	2025-02-18
`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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