Last Updated: January 19, 2026
Guadalupe FERNANDEZ VALENCIA
Aliases
DON JULIO; JULIA; Ma. Guadalupe FERNANDEZ VALENCIA; Maria Guadalupe FERNANDEZ VALENCIA
DoB
1960-10-29
Reg. ID
FEVG601029MMNRLD10, C.U.R.P.; FEVG601029MMNRLD02, C.U.R.P.; FEVM601029EN3, R.F.C.
Official reason
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated two Mexican nationals, Guadalupe Fernandez Valencia and Jorge Mario Valenzuela Verdugo, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). These individuals were designated for their criminal activities in support or on behalf of the Sin...
Other Information
https://home.treasury.gov/news/press-releases/jl0285
Date of listing
2015-11-24
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