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Sergio Valenzuela Valenzuela

Sanctioned entity

Sergio Valenzuela Valenzuela is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergio Valenzuela Valenzuela · VALENZUELA VALENZUELA, Sergio				[sources]
Weak alias	GIGIO · YIYO				[sources]
Birth date	1969-08-20				[sources]
Place of birth	Los Mochis, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Sergio				[sources]
ID Number	`VAVS690820HSLLLR00`				[sources]
Last name	VALENZUELA VALENZUELA				[sources]
Matronymic	VALENZUELA				[sources]
Patronymic	VALENZUELA				[sources]
Unique Entity ID	`JG5WHSLLTFB3`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-22	-

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Members Operating in Sonora	2021-09-22
Treasury Sanctions Human Smuggling and Drug Trafficking Organization Operating on Southwest Border	2023-12-14

Identifications
Document number	Country	Type	Start date	End date
`VAVS690820HSLLLR00`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-fb782d6cc75621bdf0d20724f8d46c92ee3a540a · usgsa-s4mrvr2d7 · ofac-32494 · ofac-pr-ea2f202f13dfda6b8fa06372ba6fd5e8c358461b

For experts: raw data explorer

Factsheet Data sources

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