GONZALEZ VALENCIA, Elvis

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: MX
MX
Also known as: TAPIA CASTRO, Alejandro
Born: 1980-10-12; 1979-03-18
Identifiers: C.U.R.P., GOVE801012HMNNLL03, MX; C.U.R.P., TACA790318HJCPSL08, MX; I.F.E., TPCSAL79031814H401, MX
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists