Lists of sanctions
13.59.192.254
26.04.2025 02:24:54

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: 26.04.2025. 01:16
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