SDN list · entry 20119
GONZALEZ VALENCIA Noemi
Yes. GONZALEZ VALENCIA Noemi 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 20119, added on October 27, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 Noemi | Primary name | strong |
| GONZALEV VALENCIA Noemi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVN831205MMNNLM07 | Mexico |
Details published by OFAC
| Date of birth | December 5, 1983 |
|---|---|
| Place of birth | Aguililla, Michoacan de Ocampo, Mexico |
| Address | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act