Statements: Ulises Jovani GONZALEZ VALENCIA

Canonical ID: NK-kmL79bMBdwcZ5ccTq4quex · 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`	Calle Alcamo 2870-501, Colonia Providencia, Guadalajara	eng	us_ofac_sdn	`ofac-25697`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-14
`Person:address`	Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan	eng	us_ofac_sdn	`ofac-25697`	2023-11-17
`Person:addressEntity`	`addr-b07c85a9b98a88bd9323e5a8aa157559b1ac464a`	eng	us_ofac_sdn	`ofac-25697`	2023-11-02
`Person:addressEntity`	`addr-f67776141335b8a61ba35f728d3d862a34d8d534`	eng	us_ofac_sdn	`ofac-25697`	2023-11-02
`Person:birthDate`	1986-05-31	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-14
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-14
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:firstName`	ULISES JOVANI	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-14
`Person:firstName`	Ulises	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:id`	481418f8f6916e1c96e05637b85138abdec03ba6	eng	us_ofac_press_releases	`ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2`	2025-09-20
`Person:id`	e22ec6610f1bf894138dea305f793e4d9bc324e8	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-28
`Person:id`	481418f8f6916e1c96e05637b85138abdec03ba6		ext_us_ofac_press_releases	`NK-kmL79bMBdwcZ5ccTq4quex`	2025-09-23
`Person:id`	677b89176520cc17008cc50b4ee77fc6a0b167fe		us_trade_csl	`ofac-25697`	2024-05-07
`Person:id`	5d9e8a43857ca3826c781c58b1aefeda6eaba551	eng	us_ofac_sdn	`ofac-25697`	2025-06-02
`Person:idNumber`	GOVU860531HMNNLL06	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-14
`Person:middleName`	Jovani	eng	us_ofac_sdn	`ofac-25697`	2024-10-11
`Person:motherName`	VALENCIA	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:name`	Ulises Jovani GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:name`	ULISES JOVANI GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-14
`Person:name`	GONZALEZ VALENCIA, Ulises Jovani		us_trade_csl	`ofac-25697`	2024-05-07
`Person:name`	Ulises Jovani Gonzalez Valencia	eng	us_ofac_press_releases	`ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2`	2025-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25697`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25697	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm692	eng	us_ofac_press_releases	`ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-25697`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25697`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-28

Previous
1 - 34 of 34
Next