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ID Number	B-8193135 VLZGRB72121605H300
Profile Type	PERSON
Name	RUBEN ALEJANDRO VALENZUELA ZUNIGA RUBEN ALEJANDRO VALENZUELA ZUNIGA VALENZUELA ZUNIGA, RUBEN ALEJANDRO
First Name	RUBEN ALEJANDRO RUBEN ALEJANDRO
Last Name	VALENZUELA ZUNIGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-12-16
Birth-Place	TORREON, COAHUILA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	VAZR721216
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIVADA GARCIA CONDE NO. 107, INT. 06, COL. SAN FELIPE, CHIHUAHUA CHIHUAHUA, CHIHUAHA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11946

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: 11946 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QBHD Listing Date: 2010-03-24 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr 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