Хуан Карлёс Валенсія Гансалес

Juan Carlos Gonzalez

ID: Q109925926

Под санкциями — санкции ввели: Аргентина, США с 2026-03-26.

Тип: Физлицо
Страны: США, Мексика
Год рождения: 1984
Розыск: 1
Данные обновлены: 2026-08-06

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
22 альтернативных имени
1 идентификатор или документ
1 адрес
5 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

Dashboard

Recent searches

Changes under watch

Bulk screening

Limits

Renews monthly

Data

User Management

Organisations

One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

Audit Log

System Statistics

Change Reports

Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

Demo Requests

Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

Status

Sort

Settings

Appearance

Theme

Lightens in the morning, darkens toward evening — easier on the eyes. If your system is dark, so is this.

Language

Password

Notifications

Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history