VALENZUELA ZUNIGA, Ruben Alejandro — OFAC Sanctioned (SDNTK, individual)
VALENZUELA ZUNIGA, Ruben Alejandro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALENZUELA ZUNIGA, Ruben Alejandro; Type: individual; Sanctions program: SDNTK.
| Name | VALENZUELA ZUNIGA, Ruben Alejandro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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