FERNANDEZ VALENCIA, Guadalupe — OFAC Sanctioned (SDNTK, individual)
FERNANDEZ VALENCIA, Guadalupe — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FERNANDEZ VALENCIA, Guadalupe; Type: individual; Sanctions program: SDNTK.
| Name | FERNANDEZ VALENCIA, Guadalupe |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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