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

GONZALEZ VALENCIA, Marisa Ivette

● Active Sanction | Registry ID: 20116 | Last Updated: 2016-10-27

Sanctions Basis

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

Identification Features

Birthdate 27 Jul 1988
Place of Birth Apatzingan, Michoacan de Ocampo, Mexico

Official IDs

  • C.U.R.P.:
    GOVM880727MMNNLR08

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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