Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABIGAIL GONZALEZ VALENCIA · Abigael GONZALEZ VALENCIA · Abigael González Valencia · GONZALEZ VALENCIA, Abigael · JONATHAN PAUL TAK TOLEDO · | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
(also ABIGAIL GONZALEZ VALENCIA, LUIS ANGEL GOMEZ FLORES, JONATHAN PAUL TAK TOLEDO, PAUL JONATHAN TAK TOLEDO, LUIS ANGEL GONZALEZ VALENCIA)
(also ABIGAEL GONZALEZ VALENCIA)
Mexican criminal
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr4knfz · usgsa-s4mr4knfq · ofac-17673 · usgsa-s4mr4knfv · usgsa-s4mr4kng1 · usgsa-s4mr4knfx · usgsa-s4mr4knfsFor 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 | |
| VALGO GRUPO DE INVERSION S.A. DE C.V. Sanctioned entity | - | - | - | |
| 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| ASESORES TURISTICOS S.A. DE C.V. Sanctioned entity | - | - | - |
| Rosalinda González Valencia | sibling | - | - |
GOVL721018HMNNLS08| Mexico |
| C.U.R.P. |
| - |
| - |
GOFL721018HJCMLS02 | Mexico | C.U.R.P. | - | - |
| LOS CUINIS Sanctioned entity | playing a significant role in | - | - |