SDN list · entry 13025
VALDEZ BENITES Joel
Yes. VALDEZ BENITES Joel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13025, added on January 10, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 10, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALDEZ BENITES Joel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VABJ720420HSLLNL00 | Mexico |
| Passport | G04809091 | Mexico |
Details published by OFAC
| Date of birth | April 20, 1972 |
|---|---|
| Place of birth | Badiraguato, Sinaloa, Mexico |
| Address | Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico |
Legal basis
- Unknown