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	eng	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	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2024-06-14
`Person:createdAt`	2013-08-23	eng	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`	7ac0faea39e65b5419fd52f90ec102710b730c60	eng	us_sam_exclusions	`usgsa-s4mr4b5vk`	2025-12-29
`Person:id`	f24f995dca9a98a8daa81af5c414ae25af58fd57		us_trade_csl	`ofac-15786`	2025-12-30
`Person:id`	70e681a681e6bbe2bf4019833248381ab805b2ab	eng	us_ofac_sdn	`ofac-15786`	2025-06-02
`Person:id`	24dabbe47e96fb1a08b0d1cb03323e41c8e8a1ae	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2025-12-29
`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`	DE CORTEZ	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:lastName`	DE CORTEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2024-06-14
`Person:lastName`	VALENZUELA VALENZUELA	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	eng	us_ofac_sdn	`ofac-15786`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4b5vm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15786`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4b5vk`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15786`	2023-04-20

Previous
1 - 30 of 30
Next