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 | [sources] | |||
ID Number | GOVU860531HMNNLL06 | [sources] | |||
Matronymic | VALENCIA | [sources] | |||
Patronymic | GONZALEZ | [sources] | |||
Address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara · Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Calle Alcamo 2870-501, Colonia Providencia, Guadalajara | Mexico | |
Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan | Mexico |