Last Updated: January 19, 2026
Vanessa VALENZUELA VALENZUELA
Aliases
Vanessa DE CORTEZ
DoB
1985-11-16
Reg. ID
VAVV851116MSLLLN05, C.U.R.P.
Official reason
On July 24, 2012, OFAC designated seven companies based in Culiacan, Sinaloa, Mexico because they are owned or controlled by individuals who act on behalf of Esparragoza Moreno, including his wife, Ofelia Monzon Araujo, who was also designated on the same date. Today's action targeted the following five individuals for their official roles in thes...
Other Information
https://home.treasury.gov/news/press-releases/jl2148
Date of listing
2013-08-22
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL