Statements: Edgar Eden GONZALEZ VALENCIA

Canonical ID: NK-TUJfgsSEfRchMsPBz529YG · 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:birthDate`	1984-10-08	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:birthPlace`	Aguililla, Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:firstName`	EDGAR EDEN	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20
`Person:firstName`	Edgar	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:id`	1ec1b68c201da648e4710cdebf19beaea29d0df1	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-23
`Person:id`	34fa7e68510acaaaeeb42c8179264558774fbcda	eng	us_ofac_sdn	`ofac-20112`	2025-06-02
`Person:id`	ac318e56c7468347e66cf500598b48db289c8d13		us_trade_csl	`ofac-20112`	2024-05-07
`Person:idNumber`	GOVE841008HMNNLD01	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20
`Person:middleName`	Eden	eng	us_ofac_sdn	`ofac-20112`	2024-10-11
`Person:motherName`	VALENCIA	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:name`	Edgar Eden GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:name`	GONZALEZ VALENCIA, Edgar Eden		us_trade_csl	`ofac-20112`	2024-05-07
`Person:name`	EDGAR EDEN GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20112`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20112	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20112`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20
`Person:uniqueEntityId`	RU6BL3NMD4W3	eng	us_sam_exclusions	`usgsa-s4mrvrppj`	2025-02-20

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