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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abigael GONZALEZ VALENCIA · Abigael González Valencia · GONZALEZ VALENCIA, Abigael · LUIS ANGEL GONZALEZ VALENCIA · 阿维盖尔·冈萨雷斯·巴伦西亚 | [sources] | |||
| Other name | ABIGAEL GONZALEZ VALENCIA · Abigail GONZALEZ VALENCIA · Jonathan Paul TAK TOLEDO · Luis Angel GOMEZ FLORES · Luis Angel GONZALEZ VALENCIA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Aguililla, Michoacan, Mexico · Apatzingan, Michoacan, Mexico · Guadalajara, Jalisco, Mexico · Municipality of Aguililla | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada · Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Abigael · Abigail · Jonathan · LUIS ANGEL · Luis · | [sources] | |||
| ID Number | GOFL721018HJCMLS02 · GOVA721018HMNNLB07 · GOVL721018HMNNLS08 | [sources] | |||
| Last name | GOMEZ FLORES · GONZALEZ VALENCIA · TAK TOLEDO | [sources] | |||
| Middle name | Angel · Jonathan · Paul | [sources] | |||
| Passport number | JX755855 | [sources] | |||
| Wikidata ID | Q28974661 | [sources] | |||
| Address | Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan · Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican criminal
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-17673 · usgsa-s4mr4kng1 · NK-GSnEqTC9MHcrxYDoVap73LFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan | Mexico | |
| Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VALGO GRUPO DE INVERSION S.A. DE C.V. Sanctioned entity | - | - | - | |
| ASESORES TURISTICOS S.A. DE C.V. Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Jessica Johanna Oseguera Gonzalez | niece · relative | - | - | |
| Rosalinda González Valencia | sibling | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
GOVA721018HMNNLB07 | Mexico | C.U.R.P. | - | - | |
GOFL721018HJCMLS02 | Mexico | C.U.R.P. | - | - | |
GOVL721018HMNNLS08 | Mexico | C.U.R.P. | - | - | |
JX755855 | Canada | Passport | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LOS CUINIS Sanctioned entity | playing a significant role in | - | - | |