SDN list · entry 20116
GONZALEZ VALENCIA Marisa Ivette
Yes. GONZALEZ VALENCIA Marisa Ivette is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20116, added on October 27, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 Marisa Ivette | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVM880727MMNNLR08 | Mexico |
Details published by OFAC
| Date of birth | July 27, 1988 |
|---|---|
| Place of birth | Apatzingan, Michoacan de Ocampo, Mexico |
| Address | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act