Statements: Ruben Alejandro VALENZUELA ZUNIGA

Canonical ID: NK-WVDHCV5wQcLEtcLyzkNuUr · 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`	CHIHUAHUA, CHIHUAHA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-14
`Person:address`	Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua	eng	us_ofac_sdn	`ofac-11946`	2023-11-17
`Person:addressEntity`	`addr-8a820ab93b38b92614608d3beb5f9a633f62fa74`	eng	us_ofac_sdn	`ofac-11946`	2023-11-02
`Person:birthDate`	1972-12-16	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:birthPlace`	Torreon, Coahuila	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11946`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-14
`Person:firstName`	RUBEN ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-14
`Person:firstName`	Ruben Alejandro	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:id`	1254f70cdd295b547ae5203b5b6551769bfbf989	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-28
`Person:id`	20d5190694cccc85e10c030d385b4f9fdcdb4fb6	eng	us_ofac_sdn	`ofac-11946`	2025-06-02
`Person:id`	0447e0821319b849096be1e1b672d4cf33fb75eb		us_trade_csl	`ofac-11946`	2024-05-07
`Person:idNumber`	VLZGRB72121605H300	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:idNumber`	B-8193135	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:lastName`	VALENZUELA ZUNIGA	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-14
`Person:lastName`	VALENZUELA ZUNIGA	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:name`	Ruben Alejandro VALENZUELA ZUNIGA	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:name`	VALENZUELA ZUNIGA, Ruben Alejandro		us_trade_csl	`ofac-11946`	2024-05-07
`Person:name`	RUBEN ALEJANDRO VALENZUELA ZUNIGA	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11946`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11946	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:taxNumber`	VAZR721216	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11946`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11946`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhd`	2024-06-28

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