Statements: LUIS ANGEL GONZALEZ VALENCIA

Canonical ID: Q28974661 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBoulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopanengus_ofac_sdnofac-17673
Person:addressPaseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopanengus_ofac_sdnofac-17673
Person:addressEntityaddr-d3a4a649520fc33f075ada9a806fa7b5ac3c67e9engus_ofac_sdnofac-17673
Person:addressEntityaddr-4295d6d6493e8630a9bc69ba5c283b43bf0f6a9eengus_ofac_sdnofac-17673
Person:aliasAbigail GONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:aliasJonathan Paul TAK TOLEDOengus_ofac_sdnofac-17673
Person:aliasPaul Jonathan TAK TOLEDOengus_ofac_sdnofac-17673
Person:aliasLuis Angel GONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:aliasLuis Angel GOMEZ FLORESengus_ofac_sdnofac-17673
Person:birthDate1979-10-28engus_ofac_sdnofac-17673
Person:birthDate1972-10-18engus_ofac_sdnofac-17673
Person:birthDate1972-10-18wikidataQ28974661
Person:birthPlaceMunicipality of AguilillaengwikidataQ28974661
Person:birthPlaceAguililla, Michoacan, Mexicoengus_ofac_sdnofac-17673
Person:birthPlaceApatzingan, Michoacan, Mexicoengus_ofac_sdnofac-17673
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-17673
Person:citizenshipmxwikidataQ28974661
Person:countrycaengus_ofac_sdnofac-17673
Person:countrymxengus_ofac_sdnofac-17673
Person:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4knfz
Person:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4kng1
Person:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4knfq
Person:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4knfv
Person:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4knfx
Person:createdAt2015-04-27engus_sam_exclusionsusgsa-s4mr4knfs
Person:firstNameJONATHAN PAULengus_sam_exclusionsusgsa-s4mr4knfx
Person:firstNameAbigailengus_ofac_sdnofac-17673
Person:firstNameLuisengus_ofac_sdnofac-17673
Person:firstNameAbigaelengus_ofac_sdnofac-17673
Person:firstNameJonathanengus_ofac_sdnofac-17673
Person:firstNamePaulengus_ofac_sdnofac-17673
Person:firstNamePAUL JONATHANengus_sam_exclusionsusgsa-s4mr4knfz
Person:firstNameLUIS ANGELengus_sam_exclusionsusgsa-s4mr4kng1
Person:firstNameABIGAELengus_sam_exclusionsusgsa-s4mr4knfq
Person:firstNameLUIS ANGELengus_sam_exclusionsusgsa-s4mr4knfv
Person:firstNameABIGAILengus_sam_exclusionsusgsa-s4mr4knfs
Person:gendermaleengwikidataQ28974661
Person:gendermaleengus_ofac_sdnofac-17673
Person:id1eb81c6d62664f16c04d5cfd5f3868b24bff1fc8engus_sam_exclusionsusgsa-s4mr4knfv
Person:id60208e9cae5cecefe515fc9169baafd240b3c661engus_sam_exclusionsusgsa-s4mr4knfs
Person:id97dad5062249507adb6776a744c5b5c7ab76766cengus_sam_exclusionsusgsa-s4mr4knfx
Person:idde01193f800a5992176a85f0680e5f2f1ad5c980us_trade_cslofac-17673
Person:id95fb4e06eb16fe5f28baff841d00217ce4a0cc89engus_sam_exclusionsusgsa-s4mr4knfq
Person:ida2f766b549f1cb6ce89f33d775b18b5fd8bfdebbengus_sam_exclusionsusgsa-s4mr4kng1
Person:idff269eaaf4a3a79d5285a063cc69d9c8f46ae1ccengus_ofac_sdnofac-17673
Person:ida42a425f9522f11ece7ac89ce2eb2028fa031736engus_sam_exclusionsusgsa-s4mr4knfz
Person:ida093eef39a68280afee2ddbdcde890a5a692473fwikidataQ28974661
Person:idNumberGOVL721018HMNNLS08engus_ofac_sdnofac-17673
Person:idNumberGOVA721018HMNNLB07engus_ofac_sdnofac-17673
Person:idNumberGOFL721018HJCMLS02engus_ofac_sdnofac-17673
Person:lastNameGONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4knfq
Person:lastNameTAK TOLEDOengus_ofac_sdnofac-17673
Person:lastNameTAK TOLEDOengus_sam_exclusionsusgsa-s4mr4knfz
Person:lastNameGONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4kng1
Person:lastNameGONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:lastNameTAK TOLEDOengus_sam_exclusionsusgsa-s4mr4knfx
Person:lastNameGONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4knfs
Person:lastNameGOMEZ FLORESengus_ofac_sdnofac-17673
Person:lastNameGOMEZ FLORESengus_sam_exclusionsusgsa-s4mr4knfv
Person:middleNamePaulengus_ofac_sdnofac-17673
Person:middleNameJonathanengus_ofac_sdnofac-17673
Person:middleNameAngelengus_ofac_sdnofac-17673
Person:nameABIGAIL GONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4knfs
Person:nameJONATHAN PAUL TAK TOLEDOengus_sam_exclusionsusgsa-s4mr4knfx
Person:nameABIGAEL GONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4knfq
Person:nameLUIS ANGEL GOMEZ FLORESengus_sam_exclusionsusgsa-s4mr4knfv
Person:nameLUIS ANGEL GONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4kng1
Person:namePAUL JONATHAN TAK TOLEDOengus_sam_exclusionsusgsa-s4mr4knfz
Person:nameAbigael González ValenciaspawikidataQ28974661
Person:name阿维盖尔·冈萨雷斯·巴伦西亚zhowikidataQ28974661
Person:nameAbigael GONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:nameGONZALEZ VALENCIA, Abigaelus_trade_cslofac-17673
Person:notesMexican criminalengwikidataQ28974661
Person:notes(also ABIGAEL GONZALEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4knfv
Person:notes(also ABIGAEL GONZALEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4knfx
Person:notes(also ABIGAEL GONZALEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4knfz
Person:notes(also ABIGAIL GONZALEZ VALENCIA, LUIS ANGEL GOMEZ FLORES, JONATHAN PAUL TAK TOLEDO, PAUL JONATHAN TAK TOLEDO, LUIS ANGEL GONZALEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4knfq
Person:notes(also ABIGAEL GONZALEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4knfs
Person:notes(also ABIGAEL GONZALEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4kng1
Person:passportNumberJX755855engus_ofac_sdnofac-17673
Person:programIdUS-NARCOengus_ofac_sdnofac-17673
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17673engus_ofac_sdnofac-17673
Person:topicssanctionengus_ofac_sdnofac-17673
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knfz
Person:topicssanctionus_trade_cslofac-17673
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knfv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knfs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4kng1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knfq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knfx
Person:wikidataIdQ28974661wikidataQ28974661
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