VALENZUELA DRUG TRAFFICKING ORGANIZATION

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	19.10.2022

Names (1)

Last name/Name	VALENZUELA DRUG TRAFFICKING ORGANIZATION
Full name/Name	VALENZUELA DRUG TRAFFICKING ORGANIZATION
Type	Name

Addresses (1)

Country	Mexico
Full address	Mexico

Identification documents (1)

Type	Target Type: Criminal Organization

Historical data

No records

Updated: 28.04.2025. 16:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.