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Abigael GONZALEZ VALENCIA

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	ABIGAIL GONZALEZ VALENCIA · Abigael GONZALEZ VALENCIA · Abigael González Valencia · GONZALEZ VALENCIA, Abigael · JONATHAN PAUL TAK TOLEDO · 4 more...				[sources]
Alias	Abigail GONZALEZ VALENCIA · Jonathan Paul TAK TOLEDO · Luis Angel GOMEZ FLORES · Luis Angel GONZALEZ VALENCIA · Paul Jonathan TAK TOLEDO				[sources]
Birth date	1972-10-18 · 1979-10-28				[sources]
Place of birth	Aguililla Municipality · Aguililla, Michoacan, Mexico · Apatzingan, Michoacan, Mexico · Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Canada · Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Abigael · Abigail · JONATHAN PAUL · Jonathan · LUIS ANGEL · 3 more...				[sources]
ID Number	`GOFL721018HJCMLS02` · `GOVA721018HMNNLB07` · `GOVL721018HMNNLS08`				[sources]
Last name	GOMEZ FLORES · GONZALEZ VALENCIA · TAK TOLEDO				[sources]
Middle name	Angel · Jonathan · Paul				[sources]
Passport number	`JX755855`				[sources]
Wikidata ID	Q28974661				[sources]
Address	Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco · Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ABIGAEL GONZALEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABIGAEL GONZALEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABIGAEL GONZALEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABIGAEL GONZALEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABIGAIL GONZALEZ VALENCIA, LUIS ANGEL GOMEZ FLORES, JONATHAN PAUL TAK TOLEDO, PAUL JONATHAN TAK TOLEDO, LUIS ANGEL GONZALEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABIGAEL GONZALEZ VALENCIA)

— US SAM Procurement Exclusions, 2025-07-23

Mexican criminal

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
ASESORES TURISTICOS S.A. DE C.V. Sanctioned entity	-	-	-

Family members
Relative	Relationship	Start date	End date
Jessica Beyhan Johanna Oseguera González	niece · relative	-	-

Identifications
Document number	Country	Type	Start date	End date

Memberships
Organization	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr4knfv · usgsa-s4mr4knfs · usgsa-s4mr4knfq · usgsa-s4mr4knfz · usgsa-s4mr4knfx · ofac-17673 · ofac-pr-59bca8de7c95d546a3b8ec403309a1306ae23f77 · usgsa-s4mr4kng1

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q28974661?nested=true

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Factsheet Descriptions Relationships Data sources

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`GOVA721018HMNNLB07`	Mexico	C.U.R.P.	-	-
`GOFL721018HJCMLS02`	Mexico	C.U.R.P.	-	-
`GOVL721018HMNNLS08`	Mexico	C.U.R.P.	-	-