SDN list · entry 17673
GONZALEZ VALENCIA Abigael
Yes. GONZALEZ VALENCIA Abigael is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17673, added on April 8, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 8, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ VALENCIA Abigael | Primary name | strong |
| GONZALEZ VALENCIA Abigail | A.K.A. | strong |
| GOMEZ FLORES Luis Angel | A.K.A. | strong |
| TAK TOLEDO Jonathan Paul | A.K.A. | strong |
| TAK TOLEDO Paul Jonathan | A.K.A. | strong |
| GONZALEZ VALENCIA Luis Angel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVA721018HMNNLB07 | Mexico |
| C.U.R.P. | GOFL721018HJCMLS02 | Mexico |
| Passport | JX755855 | Canada |
| C.U.R.P. | GOVL721018HMNNLS08 | Mexico |
Details published by OFAC
| Date of birth | October 18, 1972October 28, 1979 |
|---|---|
| Place of birth | Aguililla, Michoacan, MexicoGuadalajara, Jalisco, MexicoApatzingan, Michoacan, Mexico |
| Address | Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, MexicoBoulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act