Statements: Elvis GONZALEZ VALENCIA

Canonical ID: Q29107801 · Entity type: Person (reference)

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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		us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:birthDate`	1979-03-18		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		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`	3dd7e1f6f961079f0fc90b421b226080bbb20008		us_ofac_sdn	`ofac-20113`	2026-01-06
`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`	CASTRO	eng	us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:motherName`	VALENCIA	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		us_ofac_sdn	`ofac-20113`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-20113`	2023-04-20