KnowSanctions
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FV

FERNANDEZ VALENCIA Guadalupe

Sanctioned
Don Julio
Type
person
Subtype
Country
-
Date of birth
1960-10-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17849
Asset freeze
2015-11-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FERNANDEZ VALENCIA GuadalupePrimary name
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    6a4ccf9fd95e4af5cd7ccd47ab473a2796dde0c5417064f07fc43c59ad3b76b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FERNANDEZ VALENCIA Maria GuadalupeAlias
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    6a4ccf9fd95e4af5cd7ccd47ab473a2796dde0c5417064f07fc43c59ad3b76b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FERNANDEZ VALENCIA Ma. GuadalupeAlias
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    6a4ccf9fd95e4af5cd7ccd47ab473a2796dde0c5417064f07fc43c59ad3b76b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JuliaWeak alias
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    6a4ccf9fd95e4af5cd7ccd47ab473a2796dde0c5417064f07fc43c59ad3b76b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Don JulioWeak alias
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    6a4ccf9fd95e4af5cd7ccd47ab473a2796dde0c5417064f07fc43c59ad3b76b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FEVM601029EN3R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    5c8995c382b0c754843ede9c4d1caa02938f9e0c26940553323107c455c8e383
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FEVG601029MMNRLD02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    5c8995c382b0c754843ede9c4d1caa02938f9e0c26940553323107c455c8e383
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17849OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    5c8995c382b0c754843ede9c4d1caa02938f9e0c26940553323107c455c8e383
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FEVG601029MMNRLD10C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17849
    SHA-256
    5c8995c382b0c754843ede9c4d1caa02938f9e0c26940553323107c455c8e383
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-10-29Birth date
    Source not recordedOriginal record not linked

Places

  • Aguililla, Michoacan de Ocampo, MexicoBirthplace
    Source not recordedOriginal record not linked