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Ulises Jovani Gonzalez Valencia

Sanctioned entity

Ulises Jovani Gonzalez Valencia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ VALENCIA, Ulises Jovani · Ulises Jovani Gonzalez Valencia				[sources]
Birth date	1986-05-31				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-17	-

Address
Full address	Country
Calle Alcamo 2870-501, Colonia Providencia, Guadalajara	Mexico
Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan	Mexico

Documents
Document	Date
Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks	2019-05-17

Identifications
Document number	Country	Type	Start date	End date
`GOVU860531HMNNLL06`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8w5hn · ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2 · ofac-25697

For experts: raw data explorer

Factsheet Data sources

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