Last Updated: January 19, 2026
Noemi GONZALEZ VALENCIA
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
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