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Arnulfo GONZALEZ VALENCIA

Sanctioned entity

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

Type	Person				[sources]
Name	Arnulfo GONZALEZ VALENCIA · GONZALEZ VALENCIA, Arnulfo				[sources]
Birth date	1968-06-22				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Arnulfo				[sources]
ID Number	`GOVA680622HMNNLR02`				[sources]
Matronymic	VALENCIA				[sources]
Patronymic	GONZALEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`GOVA680622HMNNLR02`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

Source data IDs: ofac-20111

For experts: raw data explorer

Factsheet Data sources

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