Juan Carlos Valencia González

Sanctioned
Terrorist
Adverse Media
Last update: 27/04/2026
Name: Juan Carlos Valencia González
Gender: label.gender.m
Birth: 1984-09-12 usa
Person type: label.person_type.P
Other names: Juan Carlos Valencia González, Juan Carlos Valencia Gonzalez
Aliases: El Pelón, El R-3, El Jp, Tricky Tres, O3
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Sanctions

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- 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

Charges

Relationships

Adverse info

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:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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