Christian Noe Amador Valenzuela
criminalMale0.0Global Dominance: 0.00%
Christian Noe Amador Valenzuela is identified as an associate of Alberto David Benguiat Jiménez, involved in the laundering operations for the Sinaloa Cartel.
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Not in the pool (under ¢1).
Recent news mentions
Amador is a close collaborator of Benguiat involved in money laundering.
OFAC designa a personas involucradas en una red que apoya al Cártel de Sinaloa - MundoABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-03-31
Paraguay· 2025-03-31
Christian Noe Amador Valenzuela is identified as one of Alberto David Benguiat Jiménez's associates.
EU sanciona a 6 personas y 7 empresas ligadas al Cártel de Sinaloa por lavado de dinero; incluye a Enrique Dann EsparragozaEl Universal·
Mexico· 2025-03-31
Mexico· 2025-03-31
