Statements: Elvis GONZALEZ VALENCIA

Canonical ID: Q29107801 · 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:alias`	Alejandro TAPIA CASTRO	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:birthDate`	1980-10-12		wikidata	`Q29107801`	2023-07-18
`Person:birthDate`	1980-10-12	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:birthDate`	1979-03-18	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:birthPlace`	Aguililla, Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:birthPlace`	Aguililla Municipality	eng	wikidata	`Q29107801`	2025-11-08
`Person:citizenship`	mx		wikidata	`Q29107801`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:fatherName`	TAPIA	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:firstName`	ELVIS	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:firstName`	Elvis	eng	wikidata	`Q29107801`	2023-07-18
`Person:firstName`	Elvis	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q29107801`	2023-07-18
`Person:id`	b3ada9884e6d894b41e09279abe142d7ad854536		wikidata	`Q29107801`	2025-11-08
`Person:id`	fb4a6251f43812bfbaf0266a36bfce5b292a26d7	eng	us_ofac_sdn	`ofac-20113`	2025-06-02
`Person:id`	a9de26a972f3bd5c5f57f55e92975c5b3a7e5f4d	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-23
`Person:id`	7adfb36e840ba0755ac180cca0155eaedeb46906		us_trade_csl	`ofac-20113`	2024-05-07
`Person:idNumber`	TPCSAL79031814H401	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:idNumber`	GOVE801012HMNNLL03	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:idNumber`	TACA790318HJCPSL08	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:lastName`	GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:motherName`	VALENCIA	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:motherName`	CASTRO	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:name`	GONZALEZ VALENCIA, Elvis		us_trade_csl	`ofac-20113`	2024-05-07
`Person:name`	Elvis González Valencia	eng	wikidata	`Q29107801`	2023-07-18
`Person:name`	الویس گونزالس والنسیا	fas	wikidata	`Q29107801`	2024-01-31
`Person:name`	Elvis GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:name`	ELVIS GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:name`	埃尔维斯·冈萨雷斯·巴伦西亚	zho	wikidata	`Q29107801`	2025-04-03
`Person:notes`	Mexican criminal	eng	wikidata	`Q29107801`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20113`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20113	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20113`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:uniqueEntityId`	RU8NNDMZ4WL1	eng	us_sam_exclusions	`usgsa-s4mrvrppk`	2025-02-20
`Person:wikidataId`	Q29107801		wikidata	`Q29107801`	2023-07-18

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