Search OpenSanctions

Marisa Ivette GONZALEZ VALENCIA

Sanctioned entity

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

Type	Person				[sources]
Name	Marisa Ivette GONZALEZ VALENCIA				[sources]
Birth date	1988-07-27				[sources]
Place of birth	Apatzingan, Michoacan de Ocampo, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Marisa				[sources]
ID Number	`GOVM880727MMNNLR08`				[sources]
Matronymic	VALENCIA				[sources]
Patronymic	GONZALEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`GOVM880727MMNNLR08`	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 (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20116

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.