Guadalupe FERNANDEZ VALENCIA 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: 897218671
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 4

Aliases / AKAs

Don Julio (a.k.a.)
Julia (a.k.a.)
Ma. Guadalupe FERNANDEZ VALENCIA (a.k.a.)
Maria Guadalupe FERNANDEZ VALENCIA (a.k.a.)

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