Jorge Mario Valenzuela Verdugo

Sanctioned

Last update: 11/06/2026

Name: Jorge Mario Valenzuela Verdugo

Gender: label.gender.m

Birth: 1982-10-23 MEX

Person type: label.person_type.P

Name partial: Choclos

Aliases: Choclos

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Jorge Mario Valenzuela Verdugo have any sanctions?

Yes, Jorge Mario Valenzuela Verdugo is sanctioned by:

2. Can I receive AML sanctions alerts on Jorge Mario Valenzuela Verdugo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Mario Valenzuela Verdugo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.