Statements: Jorge Mario VALENZUELA VERDUGO

Canonical ID: NK-UzippNa5NamFR3mcgpKpfu · 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:address`	Angel Flores 624, Colonia Centro, Culiacan	eng	us_ofac_sdn	`ofac-17848`	2023-11-17
`Person:address`	De Las Toronjas 1999, 80060 Culiacan	eng	us_ofac_sdn	`ofac-17848`	2023-11-17
`Person:address`	Antonio Rosales 280, Centro Culiacan, 80000 Culiacan	eng	us_ofac_sdn	`ofac-17848`	2023-11-17
`Person:address`	Boulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacan	eng	us_ofac_sdn	`ofac-17848`	2023-11-17
`Person:address`	80000 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr4z7d4`	2025-12-29
`Person:addressEntity`	`addr-72447726a45eb4fd529a21d7552d93df05fa9785`		us_ofac_sdn	`ofac-17848`	2023-11-02
`Person:addressEntity`	`addr-807cd5f69c757c05b8b31f38260aac05a4519071`		us_ofac_sdn	`ofac-17848`	2023-11-02
`Person:addressEntity`	`addr-7f1b452a262516e5bc7b4e6cc553161671284c4f`		us_ofac_sdn	`ofac-17848`	2023-11-02
`Person:addressEntity`	`addr-5f25346e951f0d47acfbf65aef3dc8fa66c393de`		us_ofac_sdn	`ofac-17848`	2023-11-02
`Person:birthDate`	1982-10-23		us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-17848`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr4z7d4`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7d4`	2024-06-14
`Person:fatherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:firstName`	JORGE MARIO	eng	us_sam_exclusions	`usgsa-s4mr4z7d4`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:id`	ddcd6b492dec2003b10568366b71dbc5793c760d		us_sam_exclusions	`usgsa-s4mr4z7d4`	2026-01-06
`Person:id`	66a8032791e47cff64adfa9c42f103b6578159be		us_ofac_sdn	`ofac-17848`	2026-01-06
`Person:id`	0544d700ad6f0564c5f58b545beb4886a582a2b4		us_trade_csl	`ofac-17848`	2026-01-06
`Person:idNumber`	23038267151	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:idNumber`	VAVJ821023HDFLRR02	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:idNumber`	09084650	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:lastName`	VALENZUELA VERDUGO	eng	us_sam_exclusions	`usgsa-s4mr4z7d4`	2024-06-14
`Person:middleName`	Mario	eng	us_ofac_sdn	`ofac-17848`	2024-10-11
`Person:motherName`	VERDUGO	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:name`	VALENZUELA VERDUGO, Jorge Mario		us_trade_csl	`ofac-17848`	2024-05-07
`Person:name`	Jorge Mario VALENZUELA VERDUGO	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:name`	JORGE MARIO VALENZUELA VERDUGO	eng	us_sam_exclusions	`usgsa-s4mr4z7d4`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17848`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17848		us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:taxNumber`	VAVJ821023EL8	eng	us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17848`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17848`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7d4`	2025-12-29
`Person:weakAlias`	Choclos	eng	us_ofac_sdn	`ofac-17848`	2023-04-20

Previous
1 - 38 of 38
Next