Canonical ID: NK-PmxUXrRAR7H28xyTe6twTU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gigio | eng | ext_us_ofac_press_releases | ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a | |||
Person:birthDate | 1969-08-20 | us_ofac_sdn | ofac-32494 | ||||
Person:birthPlace | Los Mochis, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-32494 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b | ||||
Person:country | mx | us_ofac_sdn | ofac-32494 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvr2d7 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2d7 | ||||
Person:fatherName | VALENZUELA | eng | us_ofac_sdn | ofac-32494 | |||
Person:firstName | SERGIO | eng | us_sam_exclusions | usgsa-s4mrvr2d7 | |||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-32494 | |||
Person:gender | male | us_ofac_sdn | ofac-32494 | ||||
Person:id | 2cb4807f2770641008490dd07f913d0319dd71da | us_trade_csl | ofac-32494 | ||||
Person:id | bb3c6873732d40b53909e87f4c7ad85e39a0c064 | us_sam_exclusions | usgsa-s4mrvr2d7 | ||||
Person:id | 5c415e2c91865686094f3e428cd46e138b002118 | us_ofac_sdn | ofac-32494 | ||||
Person:id | 993e15fe0984e01168182110824f3a1c4297307a | ext_us_ofac_press_releases | ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b | ||||
Person:id | e1683561d17de101c964793728e25f06b9472e43 | ext_us_ofac_press_releases | ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a | ||||
Person:idNumber | VAVS690820HSLLLR00 | eng | us_ofac_sdn | ofac-32494 | |||
Person:lastName | VALENZUELA VALENZUELA | eng | us_sam_exclusions | usgsa-s4mrvr2d7 | |||
Person:motherName | VALENZUELA | eng | us_ofac_sdn | ofac-32494 | |||
Person:name | Sergio VALENZUELA VALENZUELA | eng | us_ofac_sdn | ofac-32494 | |||
Person:name | Sergio Valenzuela Valenzuela | eng | ext_us_ofac_press_releases | ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b | |||
Person:name | SERGIO VALENZUELA VALENZUELA | eng | us_sam_exclusions | usgsa-s4mrvr2d7 | |||
Person:name | VALENZUELA VALENZUELA, Sergio | us_trade_csl | ofac-32494 | ||||
Person:name | Sergio Valenzuela Valenzuela | eng | ext_us_ofac_press_releases | ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a | |||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b | ||||
Person:nationality | mx | us_ofac_sdn | ofac-32494 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32494 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1986 | ext_us_ofac_press_releases | ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0367 | ext_us_ofac_press_releases | ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32494 | us_ofac_sdn | ofac-32494 | ||||
Person:topics | sanction | us_trade_csl | ofac-32494 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2d7 | ||||
Person:uniqueEntityId | JG5WHSLLTFB3 | eng | us_sam_exclusions | usgsa-s4mrvr2d7 | |||
Person:weakAlias | GIGIO | eng | us_ofac_sdn | ofac-32494 | |||
Person:weakAlias | YIYO | eng | us_ofac_sdn | ofac-32494 | |||