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Erika GONZALEZ VALENCIA

Sanctioned entity
TypePerson[sources]
NameERIKA GONZALEZ VALENCIA · Erika GONZALEZ VALENCIA · GONZALEZ VALENCIA, Erika[sources]
Birth date[sources]
Place of birthMichoacan de Ocampo, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameERIKA · Erika[sources]
ID NumberGOVE740622MMNNLR00[sources]
Last nameGONZALEZ VALENCIA[sources]
MatronymicVALENCIA[sources]
PatronymicGONZALEZ[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: ofac-25749 · usgsa-s4mr8w5hq

For experts: raw data explorer