Statements: Noemi GONZALEZ VALENCIA

Canonical ID: NK-ChqHXiRyp4d4kFJveBnunm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Noemi GONZALEV VALENCIA	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:birthDate`	1983-12-05		us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:birthPlace`	Aguililla, Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrppn`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrppn`	2025-02-20
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:fatherName`	GONZALEV	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:firstName`	NOEMI	eng	us_sam_exclusions	`usgsa-s4mrvrppn`	2025-02-20
`Person:firstName`	Noemi	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:id`	824bd091bae979852db5b243706a186f95b27c9d		us_ofac_sdn	`ofac-20119`	2026-01-06
`Person:id`	9f74c4c8c24e975e4a9bdfd89b0862564a84da13		us_sam_exclusions	`usgsa-s4mrvrppn`	2026-01-06
`Person:id`	0b9f271fe3e59e01378eac7e30a85b3f791654e9		us_trade_csl	`ofac-20119`	2026-01-06
`Person:idNumber`	GOVN831205MMNNLM07	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppn`	2025-02-20
`Person:middleName`	Noemi	eng	us_ofac_sdn	`ofac-20119`	2024-10-11
`Person:motherName`	VALENCIA	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:name`	NOEMI GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppn`	2025-02-20
`Person:name`	Noemi GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:name`	GONZALEZ VALENCIA, Noemi		us_trade_csl	`ofac-20119`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20119`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20119		us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-20119`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20119`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrppn`	2025-12-29
`Person:uniqueEntityId`	RUEJVERFDG46	eng	us_sam_exclusions	`usgsa-s4mrvrppn`	2025-02-20

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