Valdez Fernandez, Dora Vanessa

On the SDN listIndividualILLICIT-DRUGS-EO14059

Valdez Fernandez, Dora Vanessa (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Fray Bernardino de Sahagun 3198, Culiacan, Sinaloa 80240, Mexico
  • Calle Benito Juarez 820, Culiacan, Sinaloa 80000, Mexico