Abigael GONZALEZ VALENCIA
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 17673 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 17673
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Abigael GONZALEZ VALENCIA | Primary name |
| Abigail GONZALEZ VALENCIA | Alias |
| Jonathan Paul TAK TOLEDO | Alias |
| Luis Angel GOMEZ FLORES | Alias |
| Luis Angel GONZALEZ VALENCIA | Alias |
| Paul Jonathan TAK TOLEDO | Alias |
Programmes
SDNTK
Addresses recorded
- Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico
- Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico",
"Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}