Luis Angel Gonzalez Valencia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
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://mx.usembassy.gov/es/departamento-del-tesoro-sanciona-individuos-que-apoyan-poderosos-carteles-de-drogas-mexicanos/
- https://www.milenio.com/policia/nueve-mexicanos-mas-a-la-lista-negra-de-eu
- https://elpais.com/mexico/2023-04-03/estados-unidos-al-acecho-de-los-narcojuniors.html
- 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.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.noroeste.com.mx/internacional/la-dea-infiltro-al-cartel-de-sinaloa-y-le-transfirio-millones-de-dolares-con-autorizacion-de-la-pgr-HCno1101475
- https://www.noroeste.com.mx/internacional/la-dea-infiltro-al-cartel-de-sinaloa-y-le-transfirio-millones-de-dolares-con-autorizacion-de-la-pgr-HCno1101475
- https://diariodonordeste.verdesmares.com.br/seguranca/mexicano-lider-de-cartel-de-drogas-preso-no-ceara-e-extraditado-para-os-estados-unidos-1.3158161
- https://diariodonordeste.verdesmares.com.br/seguranca/mexicano-lider-de-cartel-de-drogas-preso-no-ceara-e-extraditado-para-os-estados-unidos-1.3158161
- https://www.excelsior.com.mx/nacional/el-cuini-el-narco-con-5-nombres-distintos-y-cunado-del-mencho/1448660
- https://www.excelsior.com.mx/nacional/el-cuini-el-narco-con-5-nombres-distintos-y-cunado-del-mencho/1448660
- https://www.excelsior.com.mx/nacional/el-cuini-el-narco-con-5-nombres-distintos-y-cunado-del-mencho/1448660
- https://www.unionjalisco.mx/2022/08/18/el-mencho-quienes-son-los-jefes-del-cjng-y-donde-estan/
- https://www.bbc.com/mundo/noticias-america-latina-42499164
- https://www.cronicaviva.com.pe/columna/los-cuinis-el-cartel-mas-rico-del-narcotrafico/
- https://www.lajornadadeoriente.com.mx/noticias/nacional/ex-militares-en-el-cartel-jalisco-nueva-generacion/
- https://www.infobae.com/mexico/2025/04/09/mexico-contempla-la-entrega-del-el-cuini-a-eeuu-entre-otras-expulsiones-de-lideres-del-narcotrafico/
- https://www.infobae.com/mexico/2025/04/09/mexico-contempla-la-entrega-del-el-cuini-a-eeuu-entre-otras-expulsiones-de-lideres-del-narcotrafico/
- https://www.carmillaonline.com/2015/09/04/nuova-mappa-del-narcotraffico-in-messico-e-negli-stati-uniti/
- https://www.carmillaonline.com/2015/09/04/nuova-mappa-del-narcotraffico-in-messico-e-negli-stati-uniti/
- https://www.infobae.com/mexico/2023/11/14/que-paso-con-el-cuini-mano-derecha-y-cunado-de-el-mencho-en-el-cjng-que-eeuu-busca-extraditar/
- https://www.infobae.com/mexico/2023/11/14/que-paso-con-el-cuini-mano-derecha-y-cunado-de-el-mencho-en-el-cjng-que-eeuu-busca-extraditar/
- https://www.infobae.com/mexico/2023/11/14/que-paso-con-el-cuini-mano-derecha-y-cunado-de-el-mencho-en-el-cjng-que-eeuu-busca-extraditar/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Angel Gonzalez Valencia have any sanctions?
Yes, Luis Angel Gonzalez Valencia is sanctioned by:
2. Can I receive AML sanctions alerts on Luis Angel Gonzalez 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 Luis Angel Gonzalez Valencia: