Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GONZALEZ VALENCIA, Erika

● Active Sanction | Registry ID: 25749 | Last Updated: 2019-05-17

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 22 Jun 1974
Gender Female
Nationality Country Mexico
Place of Birth Michoacan de Ocampo, Mexico

Official IDs

  • C.U.R.P.:
    GOVE740622MMNNLR00

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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