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	Source dataset	Source ID	First seen
`Person:id`	010e7d5e9783b6636059b96f461e43d25d568872	us_trade_csl	`ofac-43846`	2024-05-07
`Person:name`	VALDEZ FERNANDEZ, Dora Vanessa	us_trade_csl	`ofac-43846`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-43846`	2025-07-17