VALENZUELA VALENZUELA, Juan Francisco — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual)
VALENZUELA VALENZUELA, Juan Francisco — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALENZUELA VALENZUELA, Juan Francisco; Type: individual; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | VALENZUELA VALENZUELA, Juan Francisco |
|---|---|
| Type | individual |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 03 Dec 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVJ791203HSLLLN08 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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