Last Updated: January 19, 2026
Abigael GONZALEZ VALENCIA
Aliases
Abigail GONZALEZ VALENCIA; Luis Angel GOMEZ FLORES; Jonathan Paul TAK TOLEDO; Paul Jonathan TAK TOLEDO; Luis Angel GONZALEZ VALENCIA
DoB
1972-10-18; 1979-10-28
Address
Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico
Reg. ID
GOVA721018HMNNLB07, C.U.R.P.; GOFL721018HJCMLS02, C.U.R.P.; JX755855, Passport; GOVL721018HMNNLS08, C.U.R.P.
Official reason
The nine individuals are designated as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for providing material assistance to the drug trafficking activities of Nemesio Oseguera Cervantes (a.k.a. “Mencho”) and his brother-in-law, Abigael Gonzalez Valencia, the respective lead...
Other Information
https://home.treasury.gov/news/press-releases/jl0596
Date of listing
2015-04-08
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL