# Abigael GONZALEZ VALENCIA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CA;MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Abigail GONZALEZ VALENCIA _(a.k.a.)_
- Jonathan Paul TAK TOLEDO _(a.k.a.)_
- Luis Angel GOMEZ FLORES _(a.k.a.)_
- Luis Angel GONZALEZ VALENCIA _(a.k.a.)_
- Paul Jonathan TAK TOLEDO _(a.k.a.)_

## Key facts

- **OFAC UID:** 711103986
- **Primary name:** Abigael GONZALEZ VALENCIA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CA;MX
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=711103986

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 711103986. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/711103986. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abigael%20GONZALEZ%20VALENCIA) · CC0 1.0*