Search OpenSanctions

Noemi GONZALEZ VALENCIA

Sanctioned entity

Noemi GONZALEZ VALENCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ VALENCIA, Noemi · Noemi GONZALEZ VALENCIA				[sources]
Alias	Noemi GONZALEV VALENCIA				[sources]
Birth date	1983-12-05				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Noemi				[sources]
ID Number	`GOVN831205MMNNLM07`				[sources]
Last name	GONZALEZ VALENCIA				[sources]
Matronymic	VALENCIA				[sources]
Middle name	Noemi				[sources]
Patronymic	GONZALEV · GONZALEZ				[sources]
Unique Entity ID	`RUEJVERFDG46`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`GOVN831205MMNNLM07`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-20119 · usgsa-s4mrvrppn

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk