Statements: Ulises Jovani GONZALEZ VALENCIA

Canonical ID: NK-kmL79bMBdwcZ5ccTq4quex · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ulises Jovani Gonzalez Valencia	eng	us_ofac_press_releases	`ofac-pr-ab45c01b421728a8c34f7945254e873210e998a2`	2025-09-20
`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