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

VALENZUELA VERDUGO, Jorge Mario

● Active Sanction | Registry ID: 17848 | Last Updated: 2015-11-24

Sanctions Basis

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

Identification Features

Birthdate 23 Oct 1982
Citizenship Country Mexico
Gender Male
Place of Birth Distrito Federal, Mexico

Official IDs

  • C.U.R.P.:
    VAVJ821023HDFLRR02
  • Cedula No.:
    09084650
  • National ID No.:
    23038267151
  • R.F.C.:
    VAVJ821023EL8

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website