Statements: MA. GUADALUPE FERNANDEZ VALENCIA

Canonical ID: NK-UnivmkKuAMxsxvKEFni4ZY · 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:name`	GUADALUPE FERNANDEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4z7d5`	2024-06-14
`Person:name`	MA. GUADALUPE FERNANDEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4z7m1`	2024-06-14
`Person:name`	MARIA GUADALUPE FERNANDEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4z7mv`	2024-06-14
`Person:name`	Guadalupe FERNANDEZ VALENCIA	eng	us_ofac_sdn	`ofac-17849`	2023-04-20
`Person:name`	FERNANDEZ VALENCIA, Guadalupe		us_trade_csl	`ofac-17849`	2024-05-07