KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GV

GONZALEZ VALENCIA Abigael

Sanctioned
GOMEZ FLORES Luis Angel
Type
person
Subtype
Country
Mexico
Date of birth
1972-10-18; 1979-10-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17673
Asset freeze
2015-04-08activeSource
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

  • TAK TOLEDO Paul JonathanAlias
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ VALENCIA Luis AngelAlias
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ VALENCIA AbigaelPrimary name
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOMEZ FLORES Luis AngelAlias
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ VALENCIA AbigailAlias
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAK TOLEDO Jonathan PaulAlias
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GOFL721018HJCMLS02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    866e12315483674a015759771badea0b9c43363d7a22b0de48cc9626cc4f44cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOVL721018HMNNLS08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    866e12315483674a015759771badea0b9c43363d7a22b0de48cc9626cc4f44cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOVA721018HMNNLB07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    866e12315483674a015759771badea0b9c43363d7a22b0de48cc9626cc4f44cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JX755855PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    866e12315483674a015759771badea0b9c43363d7a22b0de48cc9626cc4f44cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17673OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    866e12315483674a015759771badea0b9c43363d7a22b0de48cc9626cc4f44cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-10-18; 1979-10-28Birth date
    Source not recordedOriginal record not linked

Places

  • Aguililla, Michoacan, Mexico; Guadalajara, Jalisco, Mexico; Apatzingan, Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    17673
    SHA-256
    c0db78291c10240a20a947c21f3cf7751795e71add93460d4a4ab9347031cdb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)