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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABIGAIL GONZALEZ VALENCIA · Abigael Gonzalez Valencia · Abigael González Valencia · GONZALEZ VALENCIA, Abigael · JONATHAN PAUL TAK TOLEDO · | [sources] | |||
| Alias | Abigail GONZALEZ VALENCIA · Jonathan Paul TAK TOLEDO · Luis Angel GOMEZ FLORES · Luis Angel GONZALEZ VALENCIA · Paul Jonathan TAK TOLEDO | [sources] | |||
| Birth date | · | [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 · | [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 · Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABIGAIL GONZALEZ VALENCIA, LUIS ANGEL GOMEZ FLORES, JONATHAN PAUL TAK TOLEDO, PAUL JONATHAN TAK TOLEDO, LUIS ANGEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
Mexican criminal
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-59bca8de7c95d546a3b8ec403309a1306ae23f77 · usgsa-s4mr4knfs · usgsa-s4mr4knfv · usgsa-s4mr4knfz · ofac-17673 · usgsa-s4mr4knfq · usgsa-s4mr4kng1 · usgsa-s4mr4knfxFor 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 | |
| Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASESORES TURISTICOS S.A. DE C.V. Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Businesses Linked to Mexican Cartels | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Jessica Beyhan Johanna Oseguera González | niece · relative | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| VALGO GRUPO DE INVERSION S.A. DE C.V. Debarred entity · Sanctioned entity | - | - | - |
| Rosalinda González Valencia | sibling | - | - |
GOFL721018HJCMLS02 | Mexico | C.U.R.P. | - | - | |
GOVL721018HMNNLS08 | Mexico | C.U.R.P. | - | - | |
GOVA721018HMNNLB07 | Mexico | C.U.R.P. | - | - |
| LOS CUINIS Debarred entity · Sanctioned entity | playing a significant role in | - | - |