VALDEZ BENITES, Joel — OFAC Sanctioned (SDNTK, individual)
VALDEZ BENITES, Joel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALDEZ BENITES, Joel; Type: individual; Sanctions program: SDNTK.
| Name | VALDEZ BENITES, Joel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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