Valenzuela Drug Trafficking Organization

On the SDN listEntityILLICIT-DRUGS-EO14059

Valenzuela Drug Trafficking Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Mexico

OFAC remarks

Target Type Criminal Organization.