SDN list · entry 17849
FERNANDEZ VALENCIA Guadalupe
Yes. FERNANDEZ VALENCIA Guadalupe is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17849, added on November 24, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FERNANDEZ VALENCIA Guadalupe | Primary name | strong |
| Don Julio | A.K.A. | weak alias |
| Julia | A.K.A. | weak alias |
| FERNANDEZ VALENCIA Ma. Guadalupe | A.K.A. | strong |
| FERNANDEZ VALENCIA Maria Guadalupe | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FEVG601029MMNRLD10 | Mexico |
| C.U.R.P. | FEVG601029MMNRLD02 | Mexico |
| R.F.C. | FEVM601029EN3 | Mexico |
Details published by OFAC
| Date of birth | October 29, 1960 |
|---|---|
| Place of birth | Aguililla, Michoacan de Ocampo, Mexico |
| Citizenship | Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act