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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GONZALEZ VALENCIA Edgar Eden

Date of Birth: 1984-10-08

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

individual
SDNTK
DOB 08 Oct 1984; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico); Linked To: LOS CUINIS.