Elvis GONZALEZ VALENCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GONZALEZ VALENCIA |
|---|---|
| First name/Name | Elvis |
| Full name/Name | Elvis GONZALEZ VALENCIA |
| Type | Name |
| Last name/Name | TAPIA CASTRO |
|---|---|
| First name/Name | Alejandro |
| Full name/Name | Alejandro TAPIA CASTRO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Aguililla, Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: GOVE801012HMNNLL03 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: TACA790318HJCPSL08 |
|---|---|
| Country | Mexico |
| Type | I.F.E.: TPCSAL79031814H401 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 10:16
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