Gerardo González Valencia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 o |
Adverse media
- https://www.lavanguardia.com/vida/20200515/481154850690/eeuu-presenta-cuatro-cargos-contra-el-narco-mexicano-gonzalez-valencia.html
- https://lasillarota.com/nacion/bloquea-la-uif-cuentas-a-empresas-y-personas-ligadas-al-narcotrafico-narcotrafico-mexico-cjng-estados-unidos/409458
- https://www.justice.gov/opa/pr/narcotrafficker-pleads-guilty-international-cocaine-trafficking-conspiracy
- https://elpais.com/mexico/2023-04-03/estados-unidos-al-acecho-de-los-narcojuniors.html
- https://www.infobae.com/mexico/2023/04/13/como-fueron-los-encuentros-entre-el-cunado-de-el-mencho-y-un-jefe-de-la-mafia-italiana-en-uruguay/
- https://www.infobae.com/mexico/2023/04/13/como-fueron-los-encuentros-entre-el-cunado-de-el-mencho-y-un-jefe-de-la-mafia-italiana-en-uruguay/
- https://tn.com.ar/policiales/2023/06/01/arrestaron-en-punta-del-este-a-un-empresario-argentino-acusado-de-lavar-dinero-para-un-temible-cartel-mexicano/
- https://tn.com.ar/policiales/2023/06/01/arrestaron-en-punta-del-este-a-un-empresario-argentino-acusado-de-lavar-dinero-para-un-temible-cartel-mexicano/
- https://tn.com.ar/policiales/2023/06/01/arrestaron-en-punta-del-este-a-un-empresario-argentino-acusado-de-lavar-dinero-para-un-temible-cartel-mexicano/
- https://www.justice.gov/opa/pr/leader-international-drug-trafficking-organization-sentenced-cocaine-distribution
- https://www.jornada.com.mx/2023/07/22/politica/011n1pol
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.infobae.com/america/america-latina/2023/08/07/detuvieron-a-un-narco-argentino-en-uruguay-requerido-por-brasil-por-integrar-el-primer-grupo-catarinense/
- https://www.infobae.com/america/america-latina/2023/08/07/detuvieron-a-un-narco-argentino-en-uruguay-requerido-por-brasil-por-integrar-el-primer-grupo-catarinense/
- https://www.elimparcial.com/mexico/Estados-Unidos-pone-precio-a-las-cabezas-de-cuatro-lideres-del-CJNG-20211204-0037.html
- https://www.elciudadanoweb.com/piden-juicio-para-dos-argentinos-acusados-de-lavar-dinero-para-el-cartel-mexicano-de-jalisco/
- https://www.elciudadanoweb.com/piden-juicio-para-dos-argentinos-acusados-de-lavar-dinero-para-el-cartel-mexicano-de-jalisco/
- https://www.maldonadonoticias.com/beta/judiciales/6045-narco-mexicano-radicado-en-punta-del-este-y-otras-4-personas-a-la-c%C3%A1rcel-por-lavado-de-activos-y-asistencia.html
- https://www.maldonadonoticias.com/beta/judiciales/6045-narco-mexicano-radicado-en-punta-del-este-y-otras-4-personas-a-la-c%C3%A1rcel-por-lavado-de-activos-y-asistencia.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gerardo González Valencia have any sanctions?
Yes, Gerardo González Valencia is sanctioned by:
2. Can I receive AML sanctions alerts on Gerardo González Valencia?
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 Gerardo González Valencia: