Last Updated: July 3, 2026

Erika GONZALEZ VALENCIA

Nationality

Mexico

Date of birth

1974-06-22

Place of birth

Michoacan de Ocampo, Mexico

Sex

Female

Address

Guadalajara, Jalisco, Mexico

Reg. ID

GOVE740622MMNNLR00, C.U.R.P.

Function

Drug cartel/Mafia

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.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm692

Date of listing

2019-05-17

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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