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Elvis González Valencia

Sanctioned entity
TypePerson[sources]
NameElvis GONZALEZ VALENCIA · Elvis González Valencia · GONZALEZ VALENCIA, Elvis · الویس گونزالس والنسیا · 埃尔维斯·冈萨雷斯·巴伦西亚[sources]
Other nameAlejandro TAPIA CASTRO[sources]
Birth date · [sources]
Place of birthAguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAlejandro · Elvis[sources]
ID NumberGOVE801012HMNNLL03 · TACA790318HJCPSL08 · TPCSAL79031814H401[sources]
MatronymicCASTRO · VALENCIA[sources]
PatronymicGONZALEZ · TAPIA[sources]
Wikidata IDQ29107801[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican criminal

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

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


Source data IDs: NK-e3x5RZRpfEzm3MXTY7TGCa · ofac-20113

For experts: raw data explorer