OFAC UID 17848 · SDN · Individual
Jorge Mario VALENZUELA VERDUGO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 24, 2015
- Removed
- Jul 27, 2026
Also known as
- CHOCLOS · a.k.a.
Addresses
- Antonio Rosales 280 Centro Culiacan Culiacan Sinaloa 80000 Mexico
- De Las Toronjas 1999 Culiacan Sinaloa 80060 Mexico
- Boulevard Constitucion 257 PTE Colonia Jorge Almada Culiacan Sinaloa 80200 Mexico
- Angel Flores 624 Colonia Centro Culiacan Sinaloa Mexico
Identifiers
- C.U.R.P.: VAVJ821023HDFLRR02 (Mexico)
- R.F.C.: VAVJ821023EL8 (Mexico)
- National ID No.: 23038267151 (Mexico)
- Cedula No.: 09084650 (Mexico)
- Gender: Male