Statements: Carmen Yelinet Valoyes Florez

Canonical ID: ofac-56363 · 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`	Polanco, Mexico City	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:addressEntity`	`addr-7d286d531ba71fac9668156ddb3fcfd9f5719c86`	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:birthDate`	1977-11-21	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:country`	co	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:country`	mx	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:fatherName`	Valoyes	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:firstName`	Carmen	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:gender`	female	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:id`	4fd4348b80d95e85ad7fb8ddfa7f1de8492af368	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:idNumber`	VAFC771121MNELLR09	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:middleName`	Yelinet	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:motherName`	Florez	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:name`	Carmen Yelinet Valoyes Florez	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:passportNumber`	AQ781120	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56363	eng	us_ofac_sdn	`ofac-56363`	2025-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56363`	2025-11-19