Statements: Abigael Gonzalez Valencia

Canonical ID: Q28974661 · 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`	Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan	eng	us_ofac_sdn	`ofac-17673`	2023-11-17
`Person:address`	Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan	eng	us_ofac_sdn	`ofac-17673`	2023-11-17
`Person:addressEntity`	`addr-4295d6d6493e8630a9bc69ba5c283b43bf0f6a9e`		us_ofac_sdn	`ofac-17673`	2023-11-02
`Person:addressEntity`	`addr-d3a4a649520fc33f075ada9a806fa7b5ac3c67e9`		us_ofac_sdn	`ofac-17673`	2023-11-02
`Person:alias`	Paul Jonathan TAK TOLEDO	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:alias`	Abigail GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:alias`	Luis Angel GOMEZ FLORES	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:alias`	Jonathan Paul TAK TOLEDO	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:alias`	Luis Angel GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthDate`	1972-10-18		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthDate`	1972-10-18		wikidata	`Q28974661`	2025-12-11
`Person:birthDate`	1979-10-28		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthPlace`	Aguililla, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthPlace`	Apatzingan, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthPlace`	Aguililla Municipality	eng	wikidata	`Q28974661`	2025-11-08
`Person:citizenship`	mx		wikidata	`Q28974661`	2024-11-19
`Person:country`	ca		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:createdAt`	2015-04-27		us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:createdAt`	2015-04-27		us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:createdAt`	2015-04-27		us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:createdAt`	2015-04-27		us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:createdAt`	2015-04-27		us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:createdAt`	2015-04-27		us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:firstName`	LUIS ANGEL	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:firstName`	ABIGAEL	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:firstName`	Abigail	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:firstName`	Abigael	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:firstName`	Paul	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:firstName`	Jonathan	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:firstName`	PAUL JONATHAN	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:firstName`	LUIS ANGEL	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:firstName`	JONATHAN PAUL	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:firstName`	ABIGAIL	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:gender`	male		wikidata	`Q28974661`	2023-07-18
`Person:id`	21a8b89e9348a077d49c94527c2422da29d40db6		us_sam_exclusions	`usgsa-s4mr4knfx`	2026-01-06
`Person:id`	5a3a62058c7c633a40aa2d678dc0769d9dad7697		us_sam_exclusions	`usgsa-s4mr4knfz`	2026-01-06
`Person:id`	de01193f800a5992176a85f0680e5f2f1ad5c980		us_trade_csl	`ofac-17673`	2026-01-06
`Person:id`	d2c450c38d669d6ab265a9f2ede5ee1593138187		wikidata	`Q28974661`	2026-01-06
`Person:id`	254b06266028241ed689439c9e1e9a28252a0f18		us_sam_exclusions	`usgsa-s4mr4knfs`	2026-01-06
`Person:id`	5e5fc4d709f94839b9a4fa5de9c8f58bc73575e9		us_sam_exclusions	`usgsa-s4mr4knfq`	2026-01-06
`Person:id`	bb79cd03d3808763475c4d1cd2b5fc72801c4714		us_sam_exclusions	`usgsa-s4mr4kng1`	2026-01-06
`Person:id`	dbc7cced9c346d4935d8f3e9299d7870b8125eac		us_sam_exclusions	`usgsa-s4mr4knfv`	2026-01-06
`Person:id`	2191588a3ba80379dc19c33e2df2b4e2411f21a7		us_ofac_sdn	`ofac-17673`	2026-01-06
`Person:id`	a4bac99cba486226df02b76c2471500941750f14		ext_us_ofac_press_releases	`ofac-pr-59bca8de7c95d546a3b8ec403309a1306ae23f77`	2026-01-06
`Person:idNumber`	GOVL721018HMNNLS08	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:idNumber`	GOFL721018HJCMLS02	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:idNumber`	GOVA721018HMNNLB07	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:lastName`	TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:lastName`	TAK TOLEDO	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:lastName`	GOMEZ FLORES	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:lastName`	GOMEZ FLORES	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:lastName`	TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-17673`	2024-10-11
`Person:middleName`	Jonathan	eng	us_ofac_sdn	`ofac-17673`	2024-10-11
`Person:middleName`	Paul	eng	us_ofac_sdn	`ofac-17673`	2024-10-11
`Person:name`	ABIGAIL GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:name`	Abigael GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:name`	ABIGAEL GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:name`	JONATHAN PAUL TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:name`	GONZALEZ VALENCIA, Abigael		us_trade_csl	`ofac-17673`	2024-05-07
`Person:name`	Abigael Gonzalez Valencia	eng	ext_us_ofac_press_releases	`ofac-pr-59bca8de7c95d546a3b8ec403309a1306ae23f77`	2025-12-31
`Person:name`	阿维盖尔·冈萨雷斯·巴伦西亚	zho	wikidata	`Q28974661`	2025-04-03
`Person:name`	LUIS ANGEL GOMEZ FLORES	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:name`	PAUL JONATHAN TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:name`	Abigael González Valencia	eng	wikidata	`Q28974661`	2023-07-18
`Person:name`	LUIS ANGEL GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:notes`	(also ABIGAIL GONZALEZ VALENCIA, LUIS ANGEL GOMEZ FLORES, JONATHAN PAUL TAK TOLEDO, PAUL JONATHAN TAK TOLEDO, LUIS ANGEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2025-07-23
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2025-07-23
`Person:notes`	Mexican criminal	eng	wikidata	`Q28974661`	2023-07-18
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2025-07-23
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2025-07-23
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2025-07-23
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2025-07-23
`Person:passportNumber`	JX755855	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17673		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm936		ext_us_ofac_press_releases	`ofac-pr-59bca8de7c95d546a3b8ec403309a1306ae23f77`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4knfx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17673`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4knfv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4knfs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4kng1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4knfz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4knfq`	2025-12-29
`Person:wikidataId`	Q28974661		wikidata	`Q28974661`	2023-07-18

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