Statements: LUIS ANGEL 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:createdAt`	2015-04-27	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:createdAt`	2015-04-27	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:createdAt`	2015-04-27	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:createdAt`	2015-04-27	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:createdAt`	2015-04-27	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:createdAt`	2015-04-27	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:firstName`	LUIS ANGEL	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:firstName`	PAUL JONATHAN	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:firstName`	ABIGAIL	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:firstName`	ABIGAEL	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:firstName`	JONATHAN PAUL	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:firstName`	LUIS ANGEL	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:id`	a42a425f9522f11ece7ac89ce2eb2028fa031736	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2025-07-23
`Person:id`	95fb4e06eb16fe5f28baff841d00217ce4a0cc89	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2025-07-23
`Person:id`	60208e9cae5cecefe515fc9169baafd240b3c661	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2025-07-23
`Person:id`	97dad5062249507adb6776a744c5b5c7ab76766c	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2025-07-23
`Person:id`	1eb81c6d62664f16c04d5cfd5f3868b24bff1fc8	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2025-07-23
`Person:id`	a2f766b549f1cb6ce89f33d775b18b5fd8bfdebb	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2025-07-23
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`Person:lastName`	GOMEZ FLORES	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-14
`Person:lastName`	TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-14
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:lastName`	TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:name`	ABIGAIL GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-14
`Person:name`	JONATHAN PAUL TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-14
`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 GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-14
`Person:name`	LUIS ANGEL GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-14
`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-s4mr4knfz`	2025-07-23
`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-s4mr4knfs`	2025-07-23
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2025-07-23
`Person:notes`	(also ABIGAEL GONZALEZ VALENCIA)	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4kng1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4knfv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4knfq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4knfz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4knfs`	2024-06-28

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