Christian Noe Amador Valenzuela
Sanctioned entityBorn 25 Jul 1988 (38 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Mar 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 52047treasury.govofac.treasury.gov
- Listed
- 1 Apr 2025
- Effective
- 31 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- SINALOA CARTELSanctionedTerrorismDebarredShare not statedOwns, controls, or operatesMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AAVC880725HBCMLH00 | |
| C u r p | AAVC880725HBCMLH00 | Mexico |
Other names1
Also known as1
Addresses2
Mexicali, Baja California
Mexicali Baja California Mexico
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