Statements: Erika GONZALEZ VALENCIA

Canonical ID: NK-PNDzcRnDQE7nn7TtAT4Esn · 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:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr8w5hq`	2025-12-29
`Person:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-25749`	2026-01-26
`Person:addressEntity`	`addr-e7adb53a1295c64f51df2f4582f75aa0ce3da4bc`		us_ofac_sdn	`ofac-25749`	2026-01-26
`Person:birthDate`	1974-06-22		us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hq`	2024-06-14
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hq`	2024-06-14
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:firstName`	ERIKA	eng	us_sam_exclusions	`usgsa-s4mr8w5hq`	2024-06-14
`Person:firstName`	Erika	eng	us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:id`	000f22a2da5856effc400d60eba13ae426656ac3		us_ofac_sdn	`ofac-25749`	2026-01-26
`Person:id`	aaa4da0fd01ff20fd03ae185991b2f4c2832c20b		us_trade_csl	`ofac-25749`	2026-01-06
`Person:id`	492ebfe056ac20651564874ff4fcf779db8bc55d		us_sam_exclusions	`usgsa-s4mr8w5hq`	2026-01-06
`Person:idNumber`	GOVE740622MMNNLR00	eng	us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hq`	2024-06-14
`Person:motherName`	VALENCIA	eng	us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:name`	Erika GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:name`	ERIKA GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hq`	2024-06-14
`Person:name`	GONZALEZ VALENCIA, Erika		us_trade_csl	`ofac-25749`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25749`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25749		us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-25749`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25749`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hq`	2025-12-29

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