SDN list · entry 58070
GUTIERREZ VALDEZ Jose Jesus
Yes. GUTIERREZ VALDEZ Jose Jesus is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58070, added on July 23, 2026. 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 | ILLICIT-DRUGS-EO14059, SDGT |
| Type | individual |
| Added to the list | July 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUTIERREZ VALDEZ Jose Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GUVJ790828HZSTLS18 | Mexico |
Details published by OFAC
| Date of birth | August 28, 1979 |
|---|---|
| Place of birth | Zacatecas, Mexico |
| Nationality | Mexico |
| Address | Ixtlan Del Rio, Nayarit, Mexico |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)