OFAC UID 57370 · SDN · Individual

Juan Carlos GONZALEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Also known as

  • Juan Carlos VALENCIA GONZALEZ · a.k.a.
  • Pelon · a.k.a.

Addresses

  • Mexico
  • 24892 Three Springs Rd Hemet CA 92545 United States

Identifiers

  • C.U.R.P.: GOXJ840912HNENXN06 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)