Dora Vanessa VALDEZ FERNANDEZ

Sanctioned entity

Born 8 Nov 1972 (53 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
12 Jul 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 43846treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
12 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	VAFD721108MDGLRR06
C u r p	VAFD721108MDGLRR06	Mexico

Other names1

Also known as1

VALDEZ FERNANDEZ, Dora Vanessa

Addresses3

80240 CULIACAN, SINALOA
Fray Bernardino de Sahagun 3198, 80240 Culiacan, Sinaloa
Calle Benito Juarez 820, 80000 Culiacan, Sinaloa

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