SDN list · entry 20111
GONZALEZ VALENCIA Arnulfo
Yes. GONZALEZ VALENCIA Arnulfo 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 20111, added on October 27, 2016. OFAC lists no other names for it.
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 | October 27, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ VALENCIA Arnulfo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVA680622HMNNLR02 | Mexico |
Details published by OFAC
| Date of birth | June 22, 1968 |
|---|---|
| Place of birth | Aguililla, Michoacan de Ocampo, Mexico |
| Address | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act