Statements: Manuel Valencia-Hermosillo

Canonical ID: NK-RS7UdYNKi2HX98BRj3TJUW · 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
`LegalEntity:address`	303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`LegalEntity:address`	303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-05-15
`Person:birthDate`	1995-08		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-05-15
`LegalEntity:id`	399ea0fe89bde3faa50348ef39f248b8f8cb0734		us_trade_csl	`trade-csl-d82525c11b924afa93f962ef5cb868d2`	2025-09-01
`LegalEntity:id`	4a92d01c46edb4a1bcb7d9f32cc91d86bc96d817	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-09-08
`Person:id`	450c543273c4f3c6d6710874c90a0e5b439ef635		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2025-09-11
`LegalEntity:id`	dcf52af4a5cee97d78cc75f0288ebff7b54dce11		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`LegalEntity:modifiedAt`	2021-11-16	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-05-15
`Person:name`	Valencia-Hermosillo, Manuel		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2023-10-16
`LegalEntity:name`	MANUEL VALENCIA-HERMOSILLO	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-05-15
`LegalEntity:name`	MANUEL VALENCIA-HERMOSILLO		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`LegalEntity:name`	Manuel Valencia-Hermosillo		us_trade_csl	`trade-csl-d82525c11b924afa93f962ef5cb868d2`	2025-08-26
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2021-11-09-manuel-valencia-hermosillo`	2025-09-08
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-d82525c11b924afa93f962ef5cb868d2`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-d82525c11b924afa93f962ef5cb868d2`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-276c08d14ab6ef43c1d1bf0edbf2fdcb870d185126de1ede8c0c9be2`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-valencia-hermosillo-manuel-august-1995`	2023-10-16

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