Search OpenSanctions

Erika GONZALEZ VALENCIA

Sanctioned entity

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

Type	Person				[sources]
Name	Erika GONZALEZ VALENCIA · GONZALEZ VALENCIA, Erika				[sources]
Birth date	1974-06-22				[sources]
Place of birth	Michoacan de Ocampo, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Erika				[sources]
ID Number	`GOVE740622MMNNLR00`				[sources]
Last name	GONZALEZ VALENCIA				[sources]
Matronymic	VALENCIA				[sources]
Patronymic	GONZALEZ				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara				[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		-	-

Address
Full address	Country
Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOVE740622MMNNLR00`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: ofac-25749 · usgsa-s4mr8w5hq

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