OFAC UID 17849 · SDN · Individual

Guadalupe FERNANDEZ VALENCIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 24, 2015

Also known as

  • DON JULIO · a.k.a.
  • JULIA · a.k.a.
  • Ma. Guadalupe FERNANDEZ VALENCIA · a.k.a.
  • Maria Guadalupe FERNANDEZ VALENCIA · a.k.a.

Identifiers

  • C.U.R.P.: FEVG601029MMNRLD10 (Mexico)
  • C.U.R.P.: FEVG601029MMNRLD02 (Mexico)
  • R.F.C.: FEVM601029EN3 (Mexico)
  • Gender: Female