VALDEZ FERNANDEZ Dora Vanessa

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1972-11-08

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

43846

Asset freeze

2023-07-12activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

VALDEZ FERNANDEZ Dora VanessaPrimary name
OFAC ↗
Record provenance
ID
43846
SHA-256
2f70cecc246f2db9c8197b1173d7cc147be70ca35d48d026ab87867c25270e01
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

VAFD721108MDGLRR06C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
43846
SHA-256
0709b95d9b15a74c4fd16d7f47f6733f39b74167b35c58254ad2d8d988a58fc4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
43846OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
43846
SHA-256
0709b95d9b15a74c4fd16d7f47f6733f39b74167b35c58254ad2d8d988a58fc4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
43846
SHA-256
2f70cecc246f2db9c8197b1173d7cc147be70ca35d48d026ab87867c25270e01
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)