Statements: Edgar Eden GONZALEZ VALENCIA

Canonical ID: NK-TUJfgsSEfRchMsPBz529YG · Entity type: Person (reference)

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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_ofac_sdn	`ofac-20112`	2023-04-20
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:firstName`	Edgar	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`Person:id`	34fa7e68510acaaaeeb42c8179264558774fbcda	eng	us_ofac_sdn	`ofac-20112`	2025-06-02
`Person:idNumber`	GOVE841008HMNNLD01	eng	us_ofac_sdn	`ofac-20112`	2023-04-20
`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: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