Christian Noe AMADOR VALENZUELA - Sanctions record
3.21.122.130
06.04.2025 07:06:00
Christian Noe AMADOR VALENZUELA - Sanctions record

Christian Noe AMADOR VALENZUELA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
ILLICIT-DRUGS-EO14059
Remark (Linked To: SINALOA CARTEL)
Date of publication 31.03.2025

Names (1)

Last name/Name AMADOR VALENZUELA
First name/Name Christian Noe
Full name/Name Christian Noe AMADOR VALENZUELA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

City Mexicali
Country Mexico
Region Baja California
Full address Mexicali, Baja California, Mexico

Birth data (2)

Birthdate
Place Baja California, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AAVC880725HBCMLH00
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.04.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.