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GONZALEZ VALENCIA Elvis

Sanctioned
TAPIA CASTRO Alejandro
Type
person
Subtype
Country
Mexico
Date of birth
1980-10-12; 1979-03-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20113
Asset freeze
2016-10-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GONZALEZ VALENCIA ElvisPrimary name
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    6d1cbd94d3ab9e67e0dd5f1c9b9c97c3555b93bd4548826dd62e13337da81525
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAPIA CASTRO AlejandroAlias
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    6d1cbd94d3ab9e67e0dd5f1c9b9c97c3555b93bd4548826dd62e13337da81525
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20113OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    11ffee8c66a126618cd45973a0529d7655bf2e8b8b6a25e6a2be73c4b29f41b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TPCSAL79031814H401I_F_E
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    11ffee8c66a126618cd45973a0529d7655bf2e8b8b6a25e6a2be73c4b29f41b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TACA790318HJCPSL08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    11ffee8c66a126618cd45973a0529d7655bf2e8b8b6a25e6a2be73c4b29f41b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOVE801012HMNNLL03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    11ffee8c66a126618cd45973a0529d7655bf2e8b8b6a25e6a2be73c4b29f41b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-10-12; 1979-03-18Birth date
    Source not recordedOriginal record not linked

Places

  • Aguililla, Michoacan de Ocampo, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    20113
    SHA-256
    6d1cbd94d3ab9e67e0dd5f1c9b9c97c3555b93bd4548826dd62e13337da81525
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)