Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
FV
FERNANDEZ VALENCIA Guadalupe
Sanctioned
Don Julio
Type
person
Subtype
Country
-
Date of birth
1960-10-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
17849
Asset freeze
2015-11-24
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
