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Alias	GUADALUPE FERNANDEZ VALENCIA MA. GUADALUPE FERNANDEZ VALENCIA MARIA GUADALUPE FERNANDEZ VALENCIA
Weak Alias	JULIA DON JULIO
ID Number	FEVG601029MMNRLD02 FEVG601029MMNRLD10
Profile Type	PERSON
Name	FERNANDEZ VALENCIA, GUADALUPE MA. GUADALUPE FERNANDEZ VALENCIA GUADALUPE FERNANDEZ VALENCIA
First Name	MA. MARIA GUADALUPE MA. GUADALUPE
Middle Name	GUADALUPE
Last Name	FERNANDEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-29
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	FEVM601029EN3
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17849

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17849 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7M1 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view