Sergio VALENZUELA VALENZUELA OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 470714990
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 2

Aliases / AKAs

GIGIO (a.k.a.)
YIYO (a.k.a.)

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