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:id`	51a92c2711957a8708ab7a449e2736d7a0079c7f	eng	us_sam_exclusions	`usgsa-s4mrvrppl`	2025-02-23
`Person:id`	d29c1d5dda5e44444c566eaa60051c2de4b9f413		us_trade_csl	`ofac-20116`	2024-05-07
`Person:id`	c9daaa1e354f7e45474d718a520e83845aaaa76f	eng	us_ofac_sdn	`ofac-20116`	2025-06-02