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-d3a4a649520fc33f075ada9a806fa7b5ac3c67e9`		us_ofac_sdn	`ofac-17673`	2023-11-02
`Person:addressEntity`	`addr-4295d6d6493e8630a9bc69ba5c283b43bf0f6a9e`		us_ofac_sdn	`ofac-17673`	2023-11-02
`Person:alias`	Luis Angel GONZALEZ VALENCIA	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 GOMEZ FLORES	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`	Paul Jonathan TAK TOLEDO	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthDate`	1979-10-28		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:birthDate`	1972-10-18		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:country`	mx		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:country`	ca		us_ofac_sdn	`ofac-17673`	2023-04-20
`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:gender`	male		us_ofac_sdn	`ofac-17673`	2023-04-20
`Person:id`	2191588a3ba80379dc19c33e2df2b4e2411f21a7		us_ofac_sdn	`ofac-17673`	2026-01-06
`Person:idNumber`	GOVA721018HMNNLB07	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`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:lastName`	GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`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:middleName`	Paul	eng	us_ofac_sdn	`ofac-17673`	2024-10-11
`Person:middleName`	Jonathan	eng	us_ofac_sdn	`ofac-17673`	2024-10-11
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-17673`	2024-10-11
`Person:name`	Abigael GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-17673`	2023-04-20
`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:topics`	sanction		us_ofac_sdn	`ofac-17673`	2023-04-20

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