Wendy Dalaithy AMARAL AREVALO

Last Updated: April 20, 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

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.