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	eng	us_ofac_sdn	`ofac-43846`	2023-11-17
`Person:address`	Calle Benito Juarez 820, 80000 Culiacan	eng	us_ofac_sdn	`ofac-43846`	2023-11-17
`Person:address`	80240 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:addressEntity`	`addr-9ed251668158cc6b193b676b8864410d44bdafa5`	eng	us_ofac_sdn	`ofac-43846`	2023-11-02
`Person:addressEntity`	`addr-9c9fb1733df56fec43777e973502aa4f8cd20ad0`	eng	us_ofac_sdn	`ofac-43846`	2023-11-02
`Person:birthDate`	1972-11-08	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:birthPlace`	Durango, Mexico	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:fatherName`	VALDEZ	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:firstName`	Dora	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:firstName`	DORA VANESSA	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:id`	05cbc40c806f3bb2c81c0209e28fc3a18d66601e		ext_us_ofac_press_releases	`NK-dHRnTBRbsmdbS7h3yjGd9M`	2025-10-29
`Person:id`	5cabbc1716386984c1214a3c565f51e9c854de91	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2025-02-23
`Person:id`	010e7d5e9783b6636059b96f461e43d25d568872		us_trade_csl	`ofac-43846`	2024-05-07
`Person:id`	0c3ff2de0654e9113c0a5d946ef89b289f2eb71b	eng	us_ofac_sdn	`ofac-43846`	2025-06-02
`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`	Dora Vanessa VALDEZ 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_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-14
`Person:name`	Dora Vanessa Valdez Fernandez	eng	ext_us_ofac_press_releases	`NK-dHRnTBRbsmdbS7h3yjGd9M`	2025-10-29
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-dHRnTBRbsmdbS7h3yjGd9M`	2025-10-29
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1607	eng	ext_us_ofac_press_releases	`NK-dHRnTBRbsmdbS7h3yjGd9M`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43846`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:uniqueEntityId`	F314QMVEJ2T9	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2024-12-03

Previous
1 - 35 of 35
Next