VALDEZ RODRIGUEZ, Manuel Arturo — OFAC Sanctioned (SDNTK, individual)
VALDEZ RODRIGUEZ, Manuel Arturo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALDEZ RODRIGUEZ, Manuel Arturo; Type: individual; Sanctions program: SDNTK.
| Name | VALDEZ RODRIGUEZ, Manuel Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 15 Dec 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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