SDN list · entry 32494
Sergio VALENZUELA VALENZUELA
Yes. Sergio VALENZUELA VALENZUELA 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 32494, added on September 22, 2021. OFAC lists 2 other names 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 | September 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sergio VALENZUELA VALENZUELA | Primary name | strong |
| GIGIO | A.K.A. | weak alias |
| YIYO | A.K.A. | weak alias |
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. | VAVS690820HSLLLR00 | Mexico |
Details published by OFAC
| Date of birth | August 20, 1969 |
|---|---|
| Place of birth | Los Mochis, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act