Noemi GONZALEZ VALENCIA

Last Updated: April 19, 2026

Aliases

Noemi GONZALEV VALENCIA

DoB

1983-12-05

Address

Mexico

Reg. ID

GOVN831205MMNNLM07, C.U.R.P.

Official reason

Five siblings of Abigael Gonzalez Valencia – Arnulfo, Edgar Eden, Elvis, Marisa Ivette, and Noemi Gonzalez Valencia – are designated for providing material support to the narcotics trafficking activities of the Los Cuinis DTO.

Other Information

https://home.treasury.gov/news/press-releases/jl0596

Date of listing

2016-10-27

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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