Statements: Dora Vanessa VALDEZ FERNANDEZ

Canonical ID: NK-dHRnTBRbsmdbS7h3yjGd9M · 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`	Fray Bernardino de Sahagun 3198, 80240 Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-43846`	2026-01-26
`Person:address`	Calle Benito Juarez 820, 80000 Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-43846`	2026-01-26
`Person:address`	80240 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2025-12-29
`Person:addressEntity`	`addr-f89a70e09cc0154f4826d3ad761719af18d210cd`		us_ofac_sdn	`ofac-43846`	2026-01-26
`Person:addressEntity`	`addr-86a6610711a47b6c72dea44e5cbd065859f86b4a`		us_ofac_sdn	`ofac-43846`	2026-01-26
`Person:birthDate`	1972-11-08		us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:birthPlace`	Durango, Mexico	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:fatherName`	VALDEZ	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:firstName`	DORA VANESSA	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:firstName`	Dora	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:gender`	female		us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:id`	fb41fe363a67efe1248ab004ae542297f2b1266e		us_sam_exclusions	`usgsa-s4mrqm3wm`	2026-01-06
`Person:id`	010e7d5e9783b6636059b96f461e43d25d568872		us_trade_csl	`ofac-43846`	2026-01-06
`Person:id`	ec37376702ab081c70de07bf5b3949e83b840363		us_ofac_sdn	`ofac-43846`	2026-01-26
`Person:idNumber`	VAFD721108MDGLRR06	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:lastName`	VALDEZ FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:middleName`	Vanessa	eng	us_ofac_sdn	`ofac-43846`	2024-10-11
`Person:motherName`	FERNANDEZ	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:name`	VALDEZ FERNANDEZ, Dora Vanessa		us_trade_csl	`ofac-43846`	2024-05-07
`Person:name`	Dora Vanessa VALDEZ FERNANDEZ	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:name`	DORA VANESSA VALDEZ FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43846`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43846		us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3wm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-43846`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:uniqueEntityId`	F314QMVEJ2T9	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-12-03

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