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VALENZUELA DRUG TRAFFICKING ORGANIZATION

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
9766419b8613c43f4a5a87a4531735f6551fbc6169ca26725c168b8a7127147a

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9766419b8613c43f4a5a87a4531735f6551fbc6169ca26725c168b8a7127147a

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Mexico records

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