Last Updated: July 3, 2026

Noemi GONZALEZ VALENCIA

De-listed

Aliases

Noemi GONZALEV VALENCIA

Date of birth

1983-12-05

Place of birth

Aguililla, Michoacan de Ocampo, Mexico

Address

Mexico

Reg. ID

GOVN831205MMNNLM07, C.U.R.P.

Function

Drug cartel/Mafia

Official reason

Five siblings of Abigael Gonzalez Valencia – Arnulfo, Edgar Eden, Elvis, Marisa Ivette, and Noemi Gonzalez Valencia – are designated for providing material support to the narcotics trafficking activities of the Los Cuinis DTO.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0596

Date of listing

2016-10-27

Date of Delisting

2026-07-03T23:00:01.192Z

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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