Search OpenSanctions

Juan Carlos Valencia González

Sanction-linked entity

Juan Carlos Valencia González is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Juan Carlos Valencia González · フアン・カルロス・バレンシア・ゴンサレス				[sources]
Other name	El Pelón · El ‘03 · R3				[sources]
Birth date	1984-09-12				[sources]
Place of birth	Santa Ana				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Mexico · United States				[sources]
First name	Carlos · Juan				[sources]
Last name	González · Valencia				[sources]
Wikidata ID	Q109925926				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-07-18

Descriptions

Alleged Drug Trafficker

— Wikidata non-official source, 2024-02-17

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting