Lists › OFAC SDN › ofac_sdn-57370
Juan Carlos GONZALEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57370.
Programs
Names and aliases
| Juan Carlos GONZALEZ | primary |
| Juan Carlos VALENCIA GONZALEZ | alias (strong) |
| Pelon | alias (weak) |
Identifiers
| C.U.R.P. | GOXJ840912HNENXN06 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1984-09-12 |
| Birth places | Santa Ana, California, United States |
| Addresses | Mexico; 24892 Three Springs Rd Hemet CA 92545 United States |
Remarks (as published)
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Same name on other lists
Salome FLORES APODACA (ofac_sdn)
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.