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Sergio VALENZUELA VALENZUELA

Sanctioned entity
TypePerson[sources]
NameSergio VALENZUELA VALENZUELA · VALENZUELA VALENZUELA, Sergio[sources]
Weak aliasGIGIO · YIYO[sources]
Birth date[sources]
Place of birthLos Mochis, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameSergio[sources]
ID NumberVAVS690820HSLLLR00[sources]
MatronymicVALENZUELA[sources]
PatronymicVALENZUELA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-32494

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