OFAC UID 17673 · SDN · Individual
Abigael GONZALEZ VALENCIA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Apr 8, 2015
Also known as
- Abigail GONZALEZ VALENCIA · a.k.a.
- Luis Angel GOMEZ FLORES · a.k.a.
- Jonathan Paul TAK TOLEDO · a.k.a.
- Paul Jonathan TAK TOLEDO · a.k.a.
- Luis Angel GONZALEZ VALENCIA · a.k.a.
Addresses
- Paseo Royal Country 5395-31 Fraccionamiento Royal Country Zapopan Jalisco Mexico
- Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro Zapopan Jalisco Mexico
Identifiers
- C.U.R.P.: GOVA721018HMNNLB07 (Mexico)
- C.U.R.P.: GOFL721018HJCMLS02 (Mexico)
- Passport: JX755855 (Canada)
- C.U.R.P.: GOVL721018HMNNLS08 (Mexico)
- 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.)