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Valenzuela Drug Trafficking Organization

Debarred entity · Sanctioned entity

Valenzuela Drug Trafficking Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VALENZUELA DRUG TRAFFICKING ORGANIZATION · Valenzuela Drug Trafficking Organization				[sources]
Alias	Valenzuela DTO				[sources]
Legal form	Criminal Organization				[sources]
Country	Mexico				[sources]
Unique Entity ID	`PWYSJJRXRKB3`				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network	2022-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases7,028

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-3a79d8413be96e290b350a28f203833cca7d1b1d · usgsa-s4mrn6pjl · ofac-35264

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