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GONZALEZ VALENCIA, Noemi

Sanctioned entity
TypePerson[sources]
NameGONZALEZ VALENCIA, Noemi · Noemi GONZALEZ VALENCIA[sources]
Other nameNoemi GONZALEV VALENCIA[sources]
Birth date[sources]
Place of birthAguililla, Michoacan de Ocampo, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameNoemi[sources]
ID NumberGOVN831205MMNNLM07[sources]
MatronymicVALENCIA[sources]
Middle nameNoemi[sources]
PatronymicGONZALEV · GONZALEZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-20119

For experts: raw data explorer