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:id`	0c3ff2de0654e9113c0a5d946ef89b289f2eb71b	eng	us_ofac_sdn	`ofac-43846`	2025-06-02
`Person:id`	010e7d5e9783b6636059b96f461e43d25d568872		us_trade_csl	`ofac-43846`	2024-05-07
`Person:id`	5cabbc1716386984c1214a3c565f51e9c854de91	eng	us_sam_exclusions	`usgsa-s4mrqm3wm`	2025-02-23