Sergio VALENZUELA VALENZUELA

Last Updated: April 20, 2026

Aliases

GIGIO

YIYO

Nationality

Mexico

DoB

1969-08-20

Address

Mexico

Reg. ID

VAVS690820HSLLLR00, C.U.R.P.

Official reason

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Sergio Valenzuela Valenzuela (“Valenzuela Valenzuela”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

Other Information

https://home.treasury.gov/news/press-releases/jy0367

Date of listing

2021-09-22

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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