Statements: Marisa Ivette GONZALEZ VALENCIA

Canonical ID: NK-fULCgv4noUSjhgSAh6vR8w · 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`	1988-07-27	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:birthPlace`	Apatzingan, Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:firstName`	Marisa	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:id`	c9daaa1e354f7e45474d718a520e83845aaaa76f	eng	us_ofac_sdn	`ofac-20116`	2025-06-02
`Person:idNumber`	GOVM880727MMNNLR08	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:middleName`	Ivette	eng	us_ofac_sdn	`ofac-20116`	2024-10-11
`Person:motherName`	VALENCIA	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:name`	Marisa Ivette GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20116`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20116	eng	us_ofac_sdn	`ofac-20116`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20116`	2023-04-20