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Ulises Jovani GONZALEZ VALENCIA

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ VALENCIA, Ulises Jovani · ULISES JOVANI GONZALEZ VALENCIA · Ulises Jovani GONZALEZ VALENCIA				[sources]
Birth date	1986-05-31				[sources]
Place of birth	Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ULISES JOVANI · Ulises				[sources]
ID Number	`GOVU860531HMNNLL06`				[sources]
Last name	GONZALEZ VALENCIA				[sources]
Matronymic	VALENCIA				[sources]
Middle name	Jovani				[sources]
Patronymic	GONZALEZ				[sources]
Address	Calle Alcamo 2870-501, Colonia Providencia, Guadalajara · Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan · GUADALAJARA, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan	Mexico
Calle Alcamo 2870-501, Colonia Providencia, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOVU860531HMNNLL06`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Source data IDs: ofac-25697 · usgsa-s4mr8w5hn

For experts: raw data explorer

Factsheet Data sources

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