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`	1979-03-18	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:birthDate`	1980-10-12	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:country`	mx	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:fatherName`	TAPIA	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_ofac_sdn	`ofac-20113`	2023-04-20
`Person:id`	fb4a6251f43812bfbaf0266a36bfce5b292a26d7	eng	us_ofac_sdn	`ofac-20113`	2025-06-02
`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: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`	Elvis GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`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