Ulises Jovani GONZALEZ VALENCIA
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | GONZALEZ VALENCIA |
---|---|
First name/Name | Ulises Jovani |
Full name/Name | Ulises Jovani GONZALEZ VALENCIA |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (2)
Street | Calle Herradura Numero 4825 Colonia Mirador Del Sol |
---|---|
City | Zapopan |
Country | Mexico |
Region | Jalisco |
Full address | Calle Herradura Numero 4825 Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico |
Street | Calle Alcamo 2870-501 Colonia Providencia |
---|---|
City | Guadalajara |
Country | Mexico |
Region | Jalisco |
Full address | Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico |
Birth data (2)
Birthdate |
---|
Place | Michoacan de Ocampo, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: GOVU860531HMNNLL06 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.