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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gerardo Gonzalez Valencia | [sources] | |||
| Alias | Lalo | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Aguililla., México | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Gerardo | [sources] | |||
| Last name | Valencia | [sources] | |||
| Last change | Last processed | First seen | |||
Ha ayudado a orquestar asesinatos utilizando armas de ato poder en nombre del CJNG, una organización con sede en México que es responsable del trafico de una proporción significativa del fentanilo y otras drogas mortales que ingresan a Estados Unidos. Miembro de Los Cuinis, una facción financiera estrechamente alineada al CJNG. Pedido de antecedentes procedente de PROCUNAR en el marco de la investigación preliminar nro. 351/2016.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/arpet-personas-250?nested=true
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