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Edgar Eden GONZALEZ VALENCIA

Sanctioned entity
Edgar Eden GONZALEZ VALENCIA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEdgar Eden GONZALEZ VALENCIA · GONZALEZ VALENCIA, Edgar Eden[sources]
Birth date[sources]
Place of birthAguililla, Michoacan de Ocampo, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameEdgar[sources]
ID NumberGOVE841008HMNNLD01[sources]
MatronymicVALENCIA[sources]
Middle nameEden[sources]
PatronymicGONZALEZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-20112

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