GONZALEZ VALENCIA, Abigael SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.)

Programs

SDNTK

Key facts

CSL entity number: 17673
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 5

Aliases / AKAs

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

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