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Abigael González Valencia

Sanctioned entity

Abigael González Valencia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abigael GONZALEZ VALENCIA · Abigael González Valencia · GONZALEZ VALENCIA, Abigael · LUIS ANGEL GONZALEZ VALENCIA · 阿维盖尔·冈萨雷斯·巴伦西亚				[sources]
Other name	ABIGAEL GONZALEZ VALENCIA · Abigail GONZALEZ VALENCIA · Jonathan Paul TAK TOLEDO · Luis Angel GOMEZ FLORES · Luis Angel GONZALEZ VALENCIA · 1 more...				[sources]
Birth date	1972-10-18 · 1979-10-28				[sources]
Place of birth	Aguililla, Michoacan, Mexico · Apatzingan, Michoacan, Mexico · Guadalajara, Jalisco, Mexico · Municipality of Aguililla				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Canada · Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Abigael · Abigail · Jonathan · LUIS ANGEL · Luis · 1 more...				[sources]
ID Number	`GOFL721018HJCMLS02` · `GOVA721018HMNNLB07` · `GOVL721018HMNNLS08`				[sources]
Last name	GOMEZ FLORES · GONZALEZ VALENCIA · TAK TOLEDO				[sources]
Middle name	Angel · Jonathan · Paul				[sources]
Passport number	`JX755855`				[sources]
Wikidata ID	Q28974661				[sources]
Address	Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan · Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Mexican criminal

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan	Mexico
Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
VALGO GRUPO DE INVERSION S.A. DE C.V.	-	-	-
ASESORES TURISTICOS S.A. DE C.V.	-	-	-

Family members
Relative	Relationship	Start date	End date
Jessica Johanna Oseguera Gonzalez	niece · relative	-	-
Rosalinda González Valencia	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`JX755855`	Canada	Passport	-	-
`GOVA721018HMNNLB07`	Mexico	C.U.R.P.	-	-
`GOFL721018HJCMLS02`	Mexico	C.U.R.P.	-	-
`GOVL721018HMNNLS08`	Mexico	C.U.R.P.	-	-

Memberships
Organization	Role	Start date	End date
LOS CUINIS	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

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

Source data IDs: ofac-17673 · usgsa-s4mr4kng1 · NK-GSnEqTC9MHcrxYDoVap73L

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

Address
Full address	Country
Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan	Mexico
Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
VALGO GRUPO DE INVERSION S.A. DE C.V.	-	-	-
ASESORES TURISTICOS S.A. DE C.V.	-	-	-

Family members
Relative	Relationship	Start date	End date
Jessica Johanna Oseguera Gonzalez	niece · relative	-	-
Rosalinda González Valencia	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`JX755855`	Canada	Passport	-	-
`GOVA721018HMNNLB07`	Mexico	C.U.R.P.	-	-
`GOFL721018HJCMLS02`	Mexico	C.U.R.P.	-	-
`GOVL721018HMNNLS08`	Mexico	C.U.R.P.	-	-

Memberships
Organization	Role	Start date	End date
LOS CUINIS	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-