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)

Place	Michoacan de Ocampo, Mexico
Country	Mexico

Birthdate	1986-05-31

Identification documents (1)

Type	C.U.R.P.: GOVU860531HMNNLL06
Country	Mexico

Historical data

No records

Updated: 17.10.2025. 05:16
Sanctions list data updated: 24.02.2025. 17:16

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