Statements: LUIS ANGEL GONZALEZ VALENCIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPaseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopanengus_ofac_sdnofac-17673
Person:addressBoulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopanengus_ofac_sdnofac-17673
Person:addressEntityaddr-4295d6d6493e8630a9bc69ba5c283b43bf0f6a9eengus_ofac_sdnofac-17673
Person:addressEntityaddr-d3a4a649520fc33f075ada9a806fa7b5ac3c67e9engus_ofac_sdnofac-17673
Person:aliasLuis Angel GOMEZ FLORESengus_ofac_sdnofac-17673
Person:aliasPaul Jonathan TAK TOLEDOengus_ofac_sdnofac-17673
Person:aliasJonathan Paul TAK TOLEDOengus_ofac_sdnofac-17673
Person:aliasLuis Angel GONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:aliasAbigail GONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:birthDate1979-10-28engus_ofac_sdnofac-17673
Person:birthDate1972-10-18engus_ofac_sdnofac-17673
Person:birthPlaceApatzingan, Michoacan, Mexicoengus_ofac_sdnofac-17673
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-17673
Person:birthPlaceAguililla, Michoacan, Mexicoengus_ofac_sdnofac-17673
Person:countrymxengus_ofac_sdnofac-17673
Person:countrycaengus_ofac_sdnofac-17673
Person:firstNameLuisengus_ofac_sdnofac-17673
Person:firstNamePaulengus_ofac_sdnofac-17673
Person:firstNameAbigaelengus_ofac_sdnofac-17673
Person:firstNameAbigailengus_ofac_sdnofac-17673
Person:firstNameJonathanengus_ofac_sdnofac-17673
Person:gendermaleengus_ofac_sdnofac-17673
Person:idff269eaaf4a3a79d5285a063cc69d9c8f46ae1ccengus_ofac_sdnofac-17673
Person:idNumberGOVA721018HMNNLB07engus_ofac_sdnofac-17673
Person:idNumberGOFL721018HJCMLS02engus_ofac_sdnofac-17673
Person:idNumberGOVL721018HMNNLS08engus_ofac_sdnofac-17673
Person:lastNameGONZALEZ VALENCIAengus_ofac_sdnofac-17673
Person:lastNameGOMEZ FLORESengus_ofac_sdnofac-17673
Person:lastNameTAK TOLEDOengus_ofac_sdnofac-17673
Person:middleNamePaulengus_ofac_sdnofac-17673
Person:middleNameAngelengus_ofac_sdnofac-17673
Person:middleNameJonathanengus_ofac_sdnofac-17673
Person:nameAbigael GONZALEZ VALENCIAengus_ofac_sdnofac-17673
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
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting