Search Sanctions | SapherCheck

5 SapherCheck records found for Person Gonzalez valencia

ID Number	GOVE740622MMNNLR00
Profile Type	PERSON
Name	ERIKA GONZALEZ VALENCIA ERIKA GONZALEZ VALENCIA GONZALEZ VALENCIA, ERIKA
First Name	ERIKA ERIKA
Last Name	GONZALEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-06-22
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-20
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA, JALISCO, MEX GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25749

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25749 Country: United States Entity: NK-PNDzcRnDQE7nn7TtAT4Esn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8W5HQ Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-PNDzcRnDQE7nn7TtAT4Esn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ulises Jovani GONZALEZ VALENCIA

ID Number	GOVU860531HMNNLL06
Profile Type	PERSON
Name	GONZALEZ VALENCIA, ULISES JOVANI ULISES JOVANI GONZALEZ VALENCIA ULISES JOVANI GONZALEZ VALENCIA
First Name	ULISES ULISES JOVANI
Middle Name	JOVANI
Last Name	GONZALEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-05-31
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE HERRADURA NUMERO 4825, COLONIA MIRADOR DEL SOL, ZAPOPAN GUADALAJARA, JALISCO, MEX CALLE ALCAMO 2870-501, COLONIA PROVIDENCIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25697

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25697 Country: United States Entity: NK-kmL79bMBdwcZ5ccTq4quex Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8W5HN Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-kmL79bMBdwcZ5ccTq4quex Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abigael González Valencia

Alias	ABIGAIL GONZALEZ VALENCIA ABIGAEL GONZALEZ VALENCIA PAUL JONATHAN TAK TOLEDO LUIS ANGEL GONZALEZ VALENCIA LUIS ANGEL GOMEZ FLORES JONATHAN PAUL TAK TOLEDO
ID Number	GOVA721018HMNNLB07 GOVL721018HMNNLS08 GOFL721018HJCMLS02
Profile Type	PERSON
Name	GONZALEZ VALENCIA, ABIGAEL LUIS ANGEL GONZALEZ VALENCIA ABIGAEL GONZALEZ VALENCIA 阿维盖尔·冈萨雷斯·巴伦西亚 ABIGAEL GONZáLEZ VALENCIA
First Name	JONATHAN LUIS ABIGAIL LUIS ANGEL PAUL ABIGAEL
Middle Name	ANGEL PAUL JONATHAN
Last Name	GOMEZ FLORES GONZALEZ VALENCIA TAK TOLEDO
Country	CANADA MEXICO
Nationality	MEXICO
Birth Date	1972-10-18 1979-10-28
Birth-Place	MUNICIPALITY OF AGUILILLA AGUILILLA, MICHOACAN, MEXICO APATZINGAN, MICHOACAN, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-27
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	PASEO ROYAL COUNTRY 5395-31, FRACCIONAMIENTO ROYAL COUNTRY, ZAPOPAN BOULEVARD PUERTA DE HIERRO 5687, FRACCIONAMIENTO PUERTA DE HIERRO, ZAPOPAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17673

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17673 Country: United States Entity: Q28974661 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4KNG1 Listing Date: 2015-04-27 Country: United States Entity: Q28974661 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABIGAEL GONZALEZ VALENCIA

Alias	LUIS ANGEL GONZALEZ VALENCIA LUIS ANGEL GOMEZ FLORES ABIGAIL GONZALEZ VALENCIA PAUL JONATHAN TAK TOLEDO JONATHAN PAUL TAK TOLEDO
Profile Type	PERSON
Name	ABIGAEL GONZALEZ VALENCIA
First Name	ABIGAEL
Last Name	GONZALEZ VALENCIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4KNFQ Listing Date: 2015-04-27 Country: United States Entity: usgsa-s4mr4knfq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ABIGAIL GONZALEZ VALENCIA

Alias	ABIGAEL GONZALEZ VALENCIA
Profile Type	PERSON
Name	ABIGAIL GONZALEZ VALENCIA
First Name	ABIGAIL
Last Name	GONZALEZ VALENCIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4KNFS Listing Date: 2015-04-27 Country: United States Entity: usgsa-s4mr4knfs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view