Statements: VANESSA DE CORTEZ

Canonical ID: NK-gCgoPFYpps4GAG3ws96F64 · 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:alias`	Vanessa DE CORTEZ	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:birthDate`	1985-11-16		us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5vm`	2024-06-14
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5vk`	2024-06-14
`Person:firstName`	Vanessa	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:firstName`	VANESSA	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2024-06-14
`Person:firstName`	VANESSA	eng	us_sam_exclusions	`usgsa-s4mr4b5vk`	2024-06-14
`Person:id`	bfbbfeb5921c3351dc622206e091c368a1517c24		us_sam_exclusions	`usgsa-s4mr4b5vk`	2026-01-06
`Person:id`	ae159579a357fd5aa7bf15d5b5bde22575431e3f		us_trade_csl	`ofac-15786`	2026-01-06
`Person:id`	99210b458531ec3eeb72cf779cdd1b9f88f820a7		us_ofac_sdn	`ofac-15786`	2026-01-06
`Person:id`	b11c15041fac14bcf71aaa8960d29626eec371d5		us_sam_exclusions	`usgsa-s4mr4b5vm`	2026-01-06
`Person:idNumber`	VAVV851116MSLLLN05	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:lastName`	VALENZUELA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr4b5vk`	2024-06-14
`Person:lastName`	VALENZUELA VALENZUELA	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:lastName`	DE CORTEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2024-06-14
`Person:lastName`	DE CORTEZ	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:name`	VANESSA VALENZUELA VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mr4b5vk`	2024-06-14
`Person:name`	VALENZUELA VALENZUELA, Vanessa		us_trade_csl	`ofac-15786`	2024-05-07
`Person:name`	Vanessa VALENZUELA VALENZUELA	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:name`	VANESSA DE CORTEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2024-06-14
`Person:notes`	(also VANESSA DE CORTEZ)	eng	us_sam_exclusions	`usgsa-s4mr4b5vk`	2025-07-23
`Person:notes`	(also VANESSA VALENZUELA VALENZUELA)	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15786`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15786		us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5vm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15786`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5vk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15786`	2023-04-20

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