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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ VALENCIA, Ulises Jovani · Ulises Jovani GONZALEZ VALENCIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Michoacan de Ocampo, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ULISES JOVANI · Ulises | [sources] | |||
| ID Number | GOVU860531HMNNLL06 | [sources] | |||
| Last name | GONZALEZ VALENCIA | [sources] | |||
| Matronymic | VALENCIA | [sources] | |||
| Middle name | Jovani | [sources] | |||
| Patronymic | GONZALEZ | [sources] | |||
| Address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara · Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan · GUADALAJARA, JALISCO, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr8w5hn · ofac-25697 · ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Alcamo 2870-501, Colonia Providencia, Guadalajara | Mexico | |
| Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |