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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				[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]
Matronymic	VALENCIA				[sources]
Patronymic	GONZALEZ				[sources]
Address	Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Guadalajara	Mexico

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25749

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