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Armando Valencia Cornelio

Sanctioned entity

Armando Valencia Cornelio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Armando VALENCIA CORNELIO · Armando Valencia Cornelio · VALENCIA CORNELIO, Armando				[sources]
Other name	Armando CORNELIO VALENCIA · Armando VALENCIA PENA · Elias Armando VALENCIA CABALLERO				[sources]
Birth date	1954-06-15 · 1959-11-28				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Armando · Elias Armando				[sources]
Last name	CORNELIO VALENCIA · VALENCIA CABALLERO · VALENCIA CORNELIO · VALENCIA PENA				[sources]
Wikidata ID	Q109661309				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-21				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

fondateur du cartel de Milenio

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Rosalinda González Valencia	niece · relative	-	-
Juan Carlos Valencia González	grandnephew · relative	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,935

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)