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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				[sources]
Other name	Alejandro TAPIA CASTRO				[sources]
Birth date	1979-03-18 · 1980-10-12				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alejandro · Elvis				[sources]
ID Number	`GOVE801012HMNNLL03` · `TACA790318HJCPSL08` · `TPCSAL79031814H401`				[sources]
Matronymic	CASTRO · VALENCIA				[sources]
Patronymic	GONZALEZ · TAPIA				[sources]
Wikidata ID	Q29107801				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-21				[sources]
Last changed	2024-01-31	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Mexican criminal

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

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`TPCSAL79031814H401`	Mexico	I.F.E.	-	-
`TACA790318HJCPSL08`	Mexico	C.U.R.P.	-	-
`GOVE801012HMNNLL03`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS	Providing support to	-	-
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source

Source data IDs: NK-e3x5RZRpfEzm3MXTY7TGCa · ofac-20113

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.

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

Identifications
Document number	Country	Type	Start date	End date
`TPCSAL79031814H401`	Mexico	I.F.E.	-	-
`TACA790318HJCPSL08`	Mexico	C.U.R.P.	-	-
`GOVE801012HMNNLL03`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS	Providing support to	-	-
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-