OFAC UID 15786 · SDN · Individual
Vanessa VALENZUELA VALENZUELA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 22, 2013
Also known as
- Vanessa DE CORTEZ · a.k.a.
Identifiers
- C.U.R.P.: VAVV851116MSLLLN05 (Mexico)
Remarks
(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.)