Statements: Erika GONZALEZ VALENCIA

Canonical ID: NK-PNDzcRnDQE7nn7TtAT4Esn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuadalajaraengus_ofac_sdnofac-25749
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr8w5hq
Person:addressEntityaddr-11252bee603050a39301f4f52794ce28280ff0fbengus_ofac_sdnofac-25749
Person:birthDate1974-06-22engus_ofac_sdnofac-25749
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-25749
Person:countrymxengus_ofac_sdnofac-25749
Person:countrymxengus_sam_exclusionsusgsa-s4mr8w5hq
Person:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hq
Person:fatherNameGONZALEZengus_ofac_sdnofac-25749
Person:firstNameErikaengus_ofac_sdnofac-25749
Person:firstNameERIKAengus_sam_exclusionsusgsa-s4mr8w5hq
Person:genderfemaleengus_ofac_sdnofac-25749
Person:idea90f3979320e84658adff1ea21b66c2fcd06157engus_sam_exclusionsusgsa-s4mr8w5hq
Person:idaaa4da0fd01ff20fd03ae185991b2f4c2832c20bus_trade_cslofac-25749
Person:id9eea60b8cccd2d162a9fe315e049a3faf097c34bengus_ofac_sdnofac-25749
Person:idNumberGOVE740622MMNNLR00engus_ofac_sdnofac-25749
Person:lastNameGONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr8w5hq
Person:motherNameVALENCIAengus_ofac_sdnofac-25749
Person:nameERIKA GONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr8w5hq
Person:nameGONZALEZ VALENCIA, Erikaus_trade_cslofac-25749
Person:nameErika GONZALEZ VALENCIAengus_ofac_sdnofac-25749
Person:nationalitymxengus_ofac_sdnofac-25749
Person:programIdUS-NARCOengus_ofac_sdnofac-25749
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25749engus_ofac_sdnofac-25749
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hq
Person:topicssanctionus_trade_cslofac-25749
Person:topicssanctionengus_ofac_sdnofac-25749
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Raw data: Erika GONZALEZ VALENCIA - OpenSanctions