Sergio VALENZUELA VALENZUELA

Sanctioned entity

Born 20 Aug 1969 (57 years old),Mexico. Named in 2 sanctions listings.

Summary

NCIC #: W794981030

Wanted for the following alleged federal violations ALLEGED FEDERAL DRUG VIOLATION: CONSPIRACY TO DISTRIBUTE COCAINE INTENDED FOR IMPORTATION, CONSPIRACY TO IMPORT COCAINE, AND CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES.

Tips can be provided anonymously by calling or texting 619-540-6912 via phone, Telegram, WhatsApp and Signal. Information can also be submitted through Snapchat at narcos_tips or by using the Threema ID: 2VBZFZTY.

Jurisdiction:

Sanctions and listings2

Listed
16 Feb 2025
Effective
22 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Sep 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 32494treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	VAVS690820HSLLLR00
C u r p	VAVS690820HSLLLR00	Mexico

Other names9

Also known as2

VALENZUELA VALENZUELA, SergioSergio Valenzuela-Valenzuela

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

FELIPECANSALES-SOSAYIYOGIGIOCANIZALEZ-SOSAGIOCANISALEZ-SOSA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.