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Weak Alias	CHOCLOS
ID Number	VAVJ821023HDFLRR02 09084650 23038267151
Profile Type	PERSON
Name	JORGE MARIO VALENZUELA VERDUGO VALENZUELA VERDUGO, JORGE MARIO JORGE MARIO VALENZUELA VERDUGO
First Name	JORGE JORGE MARIO
Middle Name	MARIO
Last Name	VALENZUELA VERDUGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-23
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	VAVJ821023EL8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	80000 CULIACAN, SINALOA, MEX DE LAS TORONJAS 1999, 80060 CULIACAN ANTONIO ROSALES 280, CENTRO CULIACAN, 80000 CULIACAN ANGEL FLORES 624, COLONIA CENTRO, CULIACAN BOULEVARD CONSTITUCION 257 PTE, COLONIA JORGE ALMADA, 80200 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17848

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: 17848 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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: S4MR4Z7D4 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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