SDN list · entry 15786
VALENZUELA VALENZUELA Vanessa
Yes. VALENZUELA VALENZUELA Vanessa is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15786, added on August 22, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | August 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALENZUELA VALENZUELA Vanessa | Primary name | strong |
| DE CORTEZ Vanessa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAVV851116MSLLLN05 | Mexico |
Details published by OFAC
| Date of birth | November 16, 1985 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act