OFAC UID 25697 · SDN · Individual

Ulises Jovani GONZALEZ VALENCIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 17, 2019

Addresses

  • Calle Alcamo 2870-501 Colonia Providencia Guadalajara Jalisco Mexico
  • Calle Herradura Numero 4825 Colonia Mirador Del Sol Zapopan Jalisco Mexico

Identifiers

  • C.U.R.P.: GOVU860531HMNNLL06 (Mexico)
  • Gender: Male