Juan Carlos Valencia González
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Es uno de los lideres del Grupo Elite. Se lo responsabiliza por la fabricación, transporte y distribución de grandes cantidades de narcóticos, así como por la organización de numerosos hechos de viole |
Adverse media
- https://www.vozdeamerica.com/a/eeuu-ofrece-cinco-millones-dolares-recompensa-narco-mexicano-/6335704.html
- https://www.vozdeamerica.com/a/eeuu-ofrece-cinco-millones-dolares-recompensa-narco-mexicano-/6335704.html
- https://www.dw.com/es/investiga-fbi-operaci%C3%B3n-de-las-farc-ep-en-m%C3%A9xico-unidas-a-cjng/a-66277016
- https://www.dw.com/es/investiga-fbi-operaci%C3%B3n-de-las-farc-ep-en-m%C3%A9xico-unidas-a-cjng/a-66277016
- https://www.dw.com/es/investiga-fbi-operaci%C3%B3n-de-las-farc-ep-en-m%C3%A9xico-unidas-a-cjng/a-66277016
- https://www.informador.mx/mexico/CJNG-FBI-investiga-vinculos-entre-el-cartel-de-El-Mencho-y-grupos-terroristas-de-Colombia-20230719-0119.html
- https://www.informador.mx/mexico/CJNG-FBI-investiga-vinculos-entre-el-cartel-de-El-Mencho-y-grupos-terroristas-de-Colombia-20230719-0119.html
- https://www.milenio.com/policia/cjng-hijastro-mencho-encabeza-grupo-elite
- https://massinformacion.com.mx/cantan-en-narcocorridos-el-relevo-en-el-cjng/
- https://massinformacion.com.mx/cantan-en-narcocorridos-el-relevo-en-el-cjng/
- https://massinformacion.com.mx/cantan-en-narcocorridos-el-relevo-en-el-cjng/
- https://www.elfinanciero.com.mx/nacional/2025/03/19/juan-carlos-valencia-el-03-el-cerebro-detras-del-cjng-mas-sanguinario-que-el-mencho/
- https://www.elfinanciero.com.mx/nacional/2025/03/19/juan-carlos-valencia-el-03-el-cerebro-detras-del-cjng-mas-sanguinario-que-el-mencho/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Valencia González have any sanctions?
Yes, Juan Carlos Valencia González is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Carlos Valencia González?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Carlos Valencia González: