OFAC UID 43846 · SDN · Individual

Dora Vanessa VALDEZ FERNANDEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jul 12, 2023

Addresses

  • Fray Bernardino de Sahagun 3198 Culiacan Sinaloa 80240 Mexico
  • Calle Benito Juarez 820 Culiacan Sinaloa 80000 Mexico

Identifiers

  • C.U.R.P.: VAFD721108MDGLRR06 (Mexico)
  • Gender: Female