SDN list · entry 25697
GONZALEZ VALENCIA Ulises Jovani
Yes. GONZALEZ VALENCIA Ulises Jovani is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25697, added on May 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ VALENCIA Ulises Jovani | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVU860531HMNNLL06 | Mexico |
Details published by OFAC
| Date of birth | May 31, 1986 |
|---|---|
| Place of birth | Michoacan de Ocampo, Mexico |
| Nationality | Mexico |
| Address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, MexicoCalle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act