Entity record
Ruben Alejandro VALENZUELA ZUNIGAPerson
Ruben Alejandro VALENZUELA ZUNIGA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Torreon, Coahuila
Identifiers
- Electoral Registry No.
- VLZGRB72121605H300
- Cartilla de Servicio Militar Nacional
- B-8193135
- R.F.C.
- VAZR721216
Addresses
Privada Garcia Conde No. 107, Int. 06, Chihuahua, ChihuahaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ruben Alejandro VALENZUELA ZUNIGA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ruben-alejandro-valenzuela-zuniga-nk848440fe/
Machine-readable export (FTM + lineage): /people/ruben-alejandro-valenzuela-zuniga-nk848440fe/entity.json