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Home › Search › GONZALEZ VALENCIA, Abigael

GONZALEZ VALENCIA, Abigael

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1972-10-18', '1979-10-28']
Place of birth
['Aguililla, Michoacan, Mexico', 'Guadalajara, Jalisco, Mexico', 'Apatzingan, Michoacan, Mexico']

Also known as

Aliases
Abigail' · 'GOMEZ FLORES · 'GONZALEZ VALENCIA · ['GONZALEZ VALENCIA · Jonathan Paul' · Luis Angel' · Luis Angel'] · Paul Jonathan' · 'TAK TOLEDO

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.