Ulises Jovani GONZALEZ VALENCIA

Sanctioned entity

Born 31 May 1986 (40 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
17 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 25697treasury.gov ofac.treasury.gov
Listed
20 May 2019
Effective
17 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	GOVU860531HMNNLL06
C u r p	GOVU860531HMNNLL06	Mexico

Other names1

Also known as1

GONZALEZ VALENCIA, Ulises Jovani

Addresses3

Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco
Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco
GUADALAJARA, JALISCO

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