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`	Calle Benito Juarez 820, 80000 Culiacan	eng	us_ofac_sdn	`ofac-43846`	2023-11-17
`Person:address`	Fray Bernardino de Sahagun 3198, 80240 Culiacan	eng	us_ofac_sdn	`ofac-43846`	2023-11-17
`Person:addressEntity`	`addr-9c9fb1733df56fec43777e973502aa4f8cd20ad0`	eng	us_ofac_sdn	`ofac-43846`	2023-11-02
`Person:addressEntity`	`addr-9ed251668158cc6b193b676b8864410d44bdafa5`	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:fatherName`	VALDEZ	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:firstName`	Dora	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`Person:gender`	female	eng	us_ofac_sdn	`ofac-43846`	2023-07-12
`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: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: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:topics`	sanction	eng	us_ofac_sdn	`ofac-43846`	2023-07-12