SDN list · entry 43846
VALDEZ FERNANDEZ Dora Vanessa
Yes. VALDEZ FERNANDEZ Dora Vanessa is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43846, added on July 12, 2023. OFAC lists no other names for it.
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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | July 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALDEZ FERNANDEZ Dora Vanessa | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAFD721108MDGLRR06 | Mexico |
Details published by OFAC
| Date of birth | November 8, 1972 |
|---|---|
| Place of birth | Durango, Mexico |
| Nationality | Mexico |
| Address | Fray Bernardino de Sahagun 3198, Culiacan, Sinaloa, 80240, MexicoCalle Benito Juarez 820, Culiacan, Sinaloa, 80000, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)