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Erika GONZALEZ VALENCIA

Sanctioned entity

Erika GONZALEZ VALENCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERIKA GONZALEZ VALENCIA · Erika GONZALEZ VALENCIA · GONZALEZ VALENCIA, Erika				[sources]
Birth date	1974-06-22				[sources]
Place of birth	Michoacan de Ocampo, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ERIKA · Erika				[sources]
ID Number	`GOVE740622MMNNLR00`				[sources]
Last name	GONZALEZ VALENCIA				[sources]
Matronymic	VALENCIA				[sources]
Patronymic	GONZALEZ				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOVE740622MMNNLR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr8w5hq · ofac-25749

For experts: raw data explorer

Factsheet Data sources

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