Last Updated: January 19, 2026
Wendy Dalaithy AMARAL AREVALO
DoB
1980-07-11
Address
Asuncion 747 Inter 301, Guadalajara, 44660, Jalisco, Mexico; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, 53910, Estado de Mexico, Mexico
Reg. ID
AAAW800711MJCMRN05, C.U.R.P.; AAAW800711FN9, R.F.C.
Official reason
The following six Mexican nationals were designated today because of their links to the Los Cuinis DTO or its leader, Gonzalez Valencia: Jeniffer Beaney Camacho Cazares, Diana Maria Sanchez Carlon, Silvia Romina Sanchez Carlon, Ma Elena Marquez Gallegos, Wendy Dalaithy Amaral Arevalo, and Fernando Torres Gonzalez.
Other Information
https://home.treasury.gov/news/press-releases/jl0148
Date of listing
2015-08-19
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