Guadalupe FERNANDEZ VALENCIA

Sanctioned entity

Born 29 Oct 1960 (65 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Guadalupe FERNANDEZ VALENCIA)

(also Maria Guadalupe FERNANDEZ VALENCIA, Ma. Guadalupe FERNANDEZ VALENCIA)

Sanctions and listings4

Listed
5 Feb 2016
Effective
4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Feb 2016
Effective
4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Nov 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17849treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Effective
4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers7

Identifier	Number	Issued by
ID number	FEVG601029MMNRLD10
ID number	FEVM601029EN3
ID number	FEVG601029MMNRLD02
Tax number	FEVM601029EN3
C u r p	FEVG601029MMNRLD02	Mexico
R f c	FEVM601029EN3	Mexico
C u r p	FEVG601029MMNRLD10	Mexico

Other names5

Also known as3

Maria Guadalupe FERNANDEZ VALENCIAMa. Guadalupe FERNANDEZ VALENCIAFERNANDEZ VALENCIA, Guadalupe

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

JuliaDon Julio

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