SDN list · entry 56363
Valoyes Carmen Yelinet Florez
Yes. Valoyes Carmen Yelinet Florez is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56363, added on November 19, 2025. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Valoyes Carmen Yelinet Florez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAFC771121MNELLR09 | Mexico |
| Passport | AQ781120 | Colombia |
Details published by OFAC
| Date of birth | November 21, 1977 |
|---|---|
| Nationality | ColombiaMexico |
| Address | Polanco, Mexico City, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)