Search OpenSanctions

Elvis GONZALEZ VALENCIA

Sanctioned entity

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

Type	Person				[sources]
Name	Elvis GONZALEZ VALENCIA · Elvis González Valencia · GONZALEZ VALENCIA, Elvis · الویس گونزالس والنسیا · 埃尔维斯·冈萨雷斯·巴伦西亚				[sources]
Alias	Alejandro TAPIA CASTRO				[sources]
Birth date	1979-03-18 · 1980-10-12				[sources]
Place of birth	Aguililla Municipality · Aguililla, Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Alejandro · Elvis				[sources]
ID Number	`GOVE801012HMNNLL03` · `TACA790318HJCPSL08` · `TPCSAL79031814H401`				[sources]
Last name	GONZALEZ VALENCIA				[sources]
Matronymic	CASTRO · VALENCIA				[sources]
Patronymic	GONZALEZ · TAPIA				[sources]
Unique Entity ID	`RU8NNDMZ4WL1`				[sources]
Wikidata ID	Q29107801				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-08	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Mexican criminal

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Family members
Relative	Relationship	Start date	End date
Rosalinda González Valencia	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`TACA790318HJCPSL08`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS Sanctioned entity	Providing support to	-	-
Cartel de Jalisco Nueva Generacion (CJNG) Terrorism ·

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 Exclusions106,138

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:

Wikidata353,755

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: ofac-20113 · usgsa-s4mrvrppk

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk