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Edgar Eden GONZALEZ VALENCIA

Sanctioned entity

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

Type	Person				[sources]
Name	Edgar Eden GONZALEZ VALENCIA · GONZALEZ VALENCIA, Edgar Eden				[sources]
Birth date	1984-10-08				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	EDGAR EDEN · Edgar				[sources]
ID Number	`GOVE841008HMNNLD01`				[sources]
Last name	GONZALEZ VALENCIA				[sources]
Matronymic	VALENCIA				[sources]
Middle name	Eden				[sources]
Patronymic	GONZALEZ				[sources]
Unique Entity ID	`RU6BL3NMD4W3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-10-27	-

Identifications
Document number	Country	Type	Start date	End date
`GOVE841008HMNNLD01`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Source data IDs: usgsa-s4mrvrppj · ofac-20112

For experts: raw data explorer

Factsheet Data sources

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