Lists of sanctions
3.19.234.118
01.05.2025 11:43:00

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. 11:15
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