Statements: Jorge Mario VALENZUELA VERDUGO

Canonical ID: NK-UzippNa5NamFR3mcgpKpfu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAntonio Rosales 280, Centro Culiacan, 80000 Culiacanengus_ofac_sdnofac-17848
Person:address80000 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr4z7d4
Person:addressBoulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacanengus_ofac_sdnofac-17848
Person:addressDe Las Toronjas 1999, 80060 Culiacanengus_ofac_sdnofac-17848
Person:addressAngel Flores 624, Colonia Centro, Culiacanengus_ofac_sdnofac-17848
Person:addressEntityaddr-807cd5f69c757c05b8b31f38260aac05a4519071engus_ofac_sdnofac-17848
Person:addressEntityaddr-72447726a45eb4fd529a21d7552d93df05fa9785engus_ofac_sdnofac-17848
Person:addressEntityaddr-5f25346e951f0d47acfbf65aef3dc8fa66c393deengus_ofac_sdnofac-17848
Person:addressEntityaddr-7f1b452a262516e5bc7b4e6cc553161671284c4fengus_ofac_sdnofac-17848
Person:birthDate1982-10-23engus_ofac_sdnofac-17848
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-17848
Person:citizenshipmxengus_ofac_sdnofac-17848
Person:countrymxengus_ofac_sdnofac-17848
Person:countrymxengus_sam_exclusionsusgsa-s4mr4z7d4
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7d4
Person:fatherNameVALENZUELAengus_ofac_sdnofac-17848
Person:firstNameJORGE MARIOengus_sam_exclusionsusgsa-s4mr4z7d4
Person:firstNameJorgeengus_ofac_sdnofac-17848
Person:gendermaleengus_ofac_sdnofac-17848
Person:id9d10f30eb3b127fe89aecf5c433970340dd9d0a6engus_sam_exclusionsusgsa-s4mr4z7d4
Person:id0544d700ad6f0564c5f58b545beb4886a582a2b4us_trade_cslofac-17848
Person:id3b736cb19e342beb35d5975765838dc4fad3045fengus_ofac_sdnofac-17848
Person:idNumberVAVJ821023HDFLRR02engus_ofac_sdnofac-17848
Person:idNumber23038267151engus_ofac_sdnofac-17848
Person:idNumber09084650engus_ofac_sdnofac-17848
Person:lastNameVALENZUELA VERDUGOengus_sam_exclusionsusgsa-s4mr4z7d4
Person:middleNameMarioengus_ofac_sdnofac-17848
Person:motherNameVERDUGOengus_ofac_sdnofac-17848
Person:nameJORGE MARIO VALENZUELA VERDUGOengus_sam_exclusionsusgsa-s4mr4z7d4
Person:nameJorge Mario VALENZUELA VERDUGOengus_ofac_sdnofac-17848
Person:nameVALENZUELA VERDUGO, Jorge Marious_trade_cslofac-17848
Person:programIdUS-NARCOengus_ofac_sdnofac-17848
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17848engus_ofac_sdnofac-17848
Person:taxNumberVAVJ821023EL8engus_ofac_sdnofac-17848
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7d4
Person:topicssanctionus_trade_cslofac-17848
Person:topicssanctionengus_ofac_sdnofac-17848
Person:weakAliasChoclosengus_ofac_sdnofac-17848
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Raw data: Jorge Mario VALENZUELA VERDUGO - OpenSanctions