Statements: Christian Noe Amador Valenzuela

Canonical ID: NK-nFcPnMn8WP93kVYQEGfbhB · 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`	MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:address`	Mexicali	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`LegalEntity:address`	Mexicali Baja California Mexico		tw_shtc	`tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4`	2025-09-17
`Person:addressEntity`	`addr-1ff0e599c29e80db12e1464200078adca9f6da2e`	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:birthDate`	1988-07-25	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:country`	mx	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:fatherName`	Amador	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:firstName`	Christian	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:firstName`	CHRISTIAN NOE	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`LegalEntity:id`	baba96307f0d95f3cdddb308f88962218bfb97be		tw_shtc	`tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4`	2025-09-17
`Person:id`	251e98d52b681e65f32ca4446b71b31fe18f8eef		ext_us_ofac_press_releases	`NK-nFcPnMn8WP93kVYQEGfbhB`	2025-09-23
`Person:id`	b463137329f6d9ffc2f8cbaf92dd643c2507df4f	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:id`	47f212ffd1e76897e308b28439ac461e5132c174		us_trade_csl	`ofac-52047`	2025-03-31
`Person:id`	8e1bead1da206028a879481b39238926c6a9404e	eng	us_ofac_sdn	`ofac-52047`	2025-06-02
`Person:idNumber`	AAVC880725HBCMLH00	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:lastName`	AMADOR VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:middleName`	Noe	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:motherName`	Valenzuela	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:name`	AMADOR VALENZUELA, Christian Noe		us_trade_csl	`ofac-52047`	2025-03-31
`Person:name`	CHRISTIAN NOE AMADOR VALENZUELA	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:name`	Christian Noe Amador Valenzuela	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`LegalEntity:name`	AMADOR VALENZUELA, Christian Noe		tw_shtc	`tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4`	2025-09-17
`Person:name`	Christian Noe Amador Valenzuela	eng	ext_us_ofac_press_releases	`NK-nFcPnMn8WP93kVYQEGfbhB`	2025-09-23
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52047`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0064	eng	ext_us_ofac_press_releases	`NK-nFcPnMn8WP93kVYQEGfbhB`	2025-09-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52047	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:topics`	sanction		us_trade_csl	`ofac-52047`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52047`	2025-03-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03
`Person:uniqueEntityId`	EJ28PKDX9W96	eng	us_sam_exclusions	`usgsa-s4mrw1zf7`	2025-04-03

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