Entity record

Abigael GONZALEZ VALENCIAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Abigael GONZALEZ VALENCIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

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

Key properties

Date of birth: 1972-10-181979-10-28
Place of birth: Aguililla, Michoacan, Mexico; Guadalajara, Jalisco, Mexico; Apatzingan, Michoacan, Mexico

Identifiers

C.U.R.P.: GOVA721018HMNNLB07
C.U.R.P.: GOFL721018HJCMLS02
Passport: JX755855
C.U.R.P.: GOVL721018HMNNLS08
Gender: Male

Addresses

Paseo Royal Country 5395-31, Zapopan, Jalisco

Boulevard Puerta de Hierro 5687, Zapopan, Jalisco

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abigael GONZALEZ VALENCIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abigael-gonzalez-valencia-nk792af709/

Machine-readable export (FTM + lineage): /people/abigael-gonzalez-valencia-nk792af709/entity.json