Last Updated: January 19, 2026
Erika GONZALEZ VALENCIA
Nationality
Mexico
DoB
1974-06-22
Address
Guadalajara, Jalisco, Mexico
Reg. ID
GOVE740622MMNNLR00, C.U.R.P.
Official reason
In addition to Mexican magistrate judge, Isidro Avelar Gutierrez, other persons designated today pursuant to the Kingpin Act have engaged in corruption activities on behalf of CJNG and Los Cuinis. Siblings Erika Gonzalez Valencia and Ulises Jovani Gonzalez Valencia have helped bribe government officials on behalf of CJNG and Los Cuinis.
Other Information
https://home.treasury.gov/news/press-releases/sm692
Date of listing
2019-05-17
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