Abigael GONZALEZ VALENCIA

Other names

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

Sanctioned by

gender: male

Names

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

Birth

1972-10-18
1979-10-28
Apatzingan, Michoacan, Mexico
Aguililla, Michoacan, Mexico
Guadalajara, Jalisco, Mexico

Identification

passport: JX755855, Canada
national: GOVL721018HMNNLS08, Mexico
national: GOVA721018HMNNLB07, Mexico
national: GOFL721018HJCMLS02, Mexico

Address

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

Notes

program: SDNTK

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

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List