Abigael GONZALEZ VALENCIA

Sanctioned entity

Born 28 Oct 1979 (46 years old),Canada. Named in 7 sanctions listings.

Summary

(also Luis Angel GONZALEZ VALENCIA, Paul Jonathan TAK TOLEDO, Jonathan Paul TAK TOLEDO, Luis Angel GOMEZ FLORES, Abigail GONZALEZ VALENCIA)

(also Abigael GONZALEZ VALENCIA)

Sanctions and listings7

Listed
27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Apr 2015
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 17673treasury.gov ofac.treasury.gov
Listed
27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Positions held1

LOS CUINISSanctionedDebarred
Playing a significant role in
Mexico

Owns2

All 2 markedSanctionedDebarred

ASESORES TURISTICOS S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
VALGO GRUPO DE INVERSION S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers8

Identifier	Number	Issued by
ID number	GOVA721018HMNNLB07
ID number	GOVL721018HMNNLS08
ID number	GOFL721018HJCMLS02
Passport	JX755855
Passport	JX755855	Canada
C u r p	GOFL721018HJCMLS02	Mexico
C u r p	GOVL721018HMNNLS08	Mexico
C u r p	GOVA721018HMNNLB07	Mexico

Other names6

Also known as6

Luis Angel GOMEZ FLORESJonathan Paul TAK TOLEDOAbigail GONZALEZ VALENCIAPaul Jonathan TAK TOLEDOLuis Angel GONZALEZ VALENCIAGONZALEZ VALENCIA, Abigael

Addresses2

Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco
Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco

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