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:id`	481418f8f6916e1c96e05637b85138abdec03ba6	eng	us_ofac_press_releases	`ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2`	2025-09-20
`Person:id`	481418f8f6916e1c96e05637b85138abdec03ba6		ext_us_ofac_press_releases	`NK-kmL79bMBdwcZ5ccTq4quex`	2025-09-23
`Person:id`	e22ec6610f1bf894138dea305f793e4d9bc324e8	eng	us_sam_exclusions	`usgsa-s4mr8w5hn`	2024-06-28
`Person:id`	5d9e8a43857ca3826c781c58b1aefeda6eaba551	eng	us_ofac_sdn	`ofac-25697`	2025-06-02
`Person:id`	677b89176520cc17008cc50b4ee77fc6a0b167fe		us_trade_csl	`ofac-25697`	2024-05-07