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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VALENZUELA VALENZUELA Juan Francisco

Date of Birth: 1979-12-03

Type: individual

Updated: 2026-06-06 03:38:17

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 03 Dec 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVJ791203HSLLLN08 (Mexico).