GONZALEZ VALENCIA, Abigael

Individual · Xalisco · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, MX
Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, MX
Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, MX
Also known as: GONZALEZ VALENCIA, Abigail; GOMEZ FLORES, Luis Angel; TAK TOLEDO, Jonathan Paul; TAK TOLEDO, Paul Jonathan; GONZALEZ VALENCIA, Luis Angel
Born: 1972-10-18; 1979-10-28
Identifiers: C.U.R.P., GOVA721018HMNNLB07, MX; C.U.R.P., GOFL721018HJCMLS02, MX; Passport, JX755855, CA; C.U.R.P., GOVL721018HMNNLS08, MX; Gender, Male
Remarks: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists