SDN list · entry 25749
GONZALEZ VALENCIA Erika
Yes. GONZALEZ VALENCIA Erika 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 25749, added on May 17, 2019. 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 | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ VALENCIA Erika | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVE740622MMNNLR00 | Mexico |
Details published by OFAC
| Date of birth | June 22, 1974 |
|---|---|
| Place of birth | Michoacan de Ocampo, Mexico |
| Nationality | Mexico |
| Address | Guadalajara, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act