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Listed on sanctions / export-control lists
GONZALEZ, Juan Carlos
US OFAC
Individual · 1 listing(s)
GONZALEZ, Juan Carlos appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-23 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 3 months View the official record ↗ |
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OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-07-23 |
| Date of birth | 12 Sep 1984 |
| Place of birth | Santa Ana, California, United States |
| Nationality | Mexico; United States |
| Aliases | VALENCIA GONZALEZ, Juan Carlos |
| Linked to (per the official record) | CARTEL DE JALISCO NUEVA GENERACION |
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