OFAC UID 56363 · SDN · Individual

Carmen Yelinet VALOYES FLOREZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2025

Addresses

  • Polanco Mexico City Mexico

Identifiers

  • C.U.R.P.: VAFC771121MNELLR09 (Mexico)
  • Passport: AQ781120 (Colombia)
  • Gender: Female

Remarks

(Linked To: WEDDING, Ryan James)