Lists › OFAC SDN › ofac_sdn-17673
Abigael GONZALEZ VALENCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17673.
Programs
Names and aliases
| Abigael GONZALEZ VALENCIA | primary |
| Abigail GONZALEZ VALENCIA | alias (strong) |
| Luis Angel GOMEZ FLORES | alias (strong) |
| Jonathan Paul TAK TOLEDO | alias (strong) |
| Paul Jonathan TAK TOLEDO | alias (strong) |
| Luis Angel GONZALEZ VALENCIA | alias (strong) |
Identifiers
| C.U.R.P. | GOVA721018HMNNLB07 | Mexico |
| C.U.R.P. | GOFL721018HJCMLS02 | Mexico |
| Passport | JX755855 | Canada |
| C.U.R.P. | GOVL721018HMNNLS08 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1972-10-18, 1979-10-28 |
| Birth places | Aguililla, Michoacan, Mexico; Guadalajara, Jalisco, Mexico; Apatzingan, Michoacan, Mexico |
| Addresses | Paseo Royal Country 5395-31 Fraccionamiento Royal Country Zapopan Jalisco Mexico; Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro Zapopan Jalisco Mexico |
Remarks (as published)
(Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.