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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

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

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

Profile Type	PERSON
Name	TAM WAI TAK
First Name	TAM
Middle Name	WAI
Last Name	TAK
Country	HONG KONG SAR CHINA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MR3PZMT Start Date: 2009-09-21 Listing Date: 2009-09-22 Country: United States Entity: usgsa-s4mr3pzmt Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	ABIGAEL GONZALEZ VALENCIA
Profile Type	PERSON
Name	JONATHAN PAUL TAK TOLEDO
First Name	JONATHAN PAUL
Last Name	TAK TOLEDO
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

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: S4MR4KNFX Listing Date: 2015-04-27 Country: United States Entity: usgsa-s4mr4knfx 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

Alias	ABIGAEL GONZALEZ VALENCIA
Profile Type	PERSON
Name	PAUL JONATHAN TAK TOLEDO
First Name	PAUL JONATHAN
Last Name	TAK TOLEDO
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

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: S4MR4KNFZ Listing Date: 2015-04-27 Country: United States Entity: usgsa-s4mr4knfz 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