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OFAC-designated network

LOS CUINIS

LOS CUINIS is designated by OFAC under SDNTK. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityLOS CUINIS
Head typecompanies
Linked designated entries6
of which individuals6
Programs across the network['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. CORONA ROBLES, Edgar AlfonsoSDNTK
    OFAC remark: “(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  2. GONZALEZ VALENCIA, Marisa IvetteSDNTK
    OFAC remark: “(Linked To: LOS CUINIS)”
  3. CORONA ROMERO, AlfonsoSDNTK
    OFAC remark: “(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  4. GONZALEZ VALENCIA, AbigaelSDNTK
    OFAC remark: “(Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)”
  5. GONZALEZ VALENCIA, Edgar EdenSDNTK
    OFAC remark: “(Linked To: LOS CUINIS)”
  6. VERA LOPEZ, Fabian FelipeSDNTK
    OFAC remark: “(Linked To: LOS CUINIS)”
  7. GONZALEZ VALENCIA, NoemiSDNTK
    OFAC remark: “(Linked To: LOS CUINIS)”
  8. GONZALEZ VALENCIA, ElvisSDNTK
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  9. QUINTANA NAVARRO, Maria TeresaSDNTK
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  10. LEONE MARTINEZ, Miguel JoseSDNTK
    OFAC remark: “(Linked To: LOS CUINIS)”
  11. GONZALEZ VALENCIA, ArnulfoSDNTK
    OFAC remark: “(Linked To: LOS CUINIS)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.