Armando VALENCIA CORNELIO

Last Updated: April 20, 2026

Aliases

Armando CORNELIO VALENCIA

Elias Armando VALENCIA CABALLERO

Armando VALENCIA PENA

DoB

15 Jun 1954; 28 Nov 1959

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20040601

Date of listing

2004-06-01

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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