Abigael GONZALEZ VALENCIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | GONZALEZ VALENCIA |
|---|---|
| First name/Name | Abigael |
| Full name/Name | Abigael GONZALEZ VALENCIA |
| Type | Name |
| Last name/Name | GONZALEZ VALENCIA |
|---|---|
| First name/Name | Abigail |
| Full name/Name | Abigail GONZALEZ VALENCIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOMEZ FLORES |
|---|---|
| First name/Name | Luis Angel |
| Full name/Name | Luis Angel GOMEZ FLORES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAK TOLEDO |
|---|---|
| First name/Name | Jonathan Paul |
| Full name/Name | Jonathan Paul TAK TOLEDO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAK TOLEDO |
|---|---|
| First name/Name | Paul Jonathan |
| Full name/Name | Paul Jonathan TAK TOLEDO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GONZALEZ VALENCIA |
|---|---|
| First name/Name | Luis Angel |
| Full name/Name | Luis Angel GONZALEZ VALENCIA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Paseo Royal Country 5395-31 Fraccionamiento Royal Country |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Paseo Royal Country 5395-31 Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico |
| Street | Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Aguililla, Michoacan, Mexico |
|---|---|
| Country | Mexico |
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Place | Apatzingan, Michoacan, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: GOVA721018HMNNLB07 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GOFL721018HJCMLS02 |
|---|---|
| Country | Mexico |
| Type | Passport: JX755855 |
|---|---|
| Country | Canada |
| Type | C.U.R.P.: GOVL721018HMNNLS08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.