Statements: Sergio VALENZUELA VALENZUELA

Canonical ID: NK-PmxUXrRAR7H28xyTe6twTU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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_ofac_sdn	`ofac-32494`	2023-04-20
`Person:fatherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`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`	682989caecaee40a483c1b3e31368771681bdbd4	eng	us_ofac_sdn	`ofac-32494`	2025-06-02
`Person:idNumber`	VAVS690820HSLLLR00	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`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: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:topics`	sanction	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:weakAlias`	YIYO	eng	us_ofac_sdn	`ofac-32494`	2023-04-20
`Person:weakAlias`	GIGIO	eng	us_ofac_sdn	`ofac-32494`	2023-04-20