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: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_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`	TAK TOLEDO	eng	us_sam_exclusions	`usgsa-s4mr4knfx`	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