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Individual4 sanctions listsMXUnited States

Juan Carlos GONZALEZ

First seen Mar 27, 2026 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Juan Carlos GONZALEZ
Entity Type
Individual (Person)
Countries
MX, United States
OpenSanctions ID
Q109925926
Date of Birth
Sep 12, 1984
Place of Birth
Santa Ana, Estados Unidos
Gender
male
First Seen
Mar 27, 2026
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Juan Carlos GONZALEZ appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • ar_repet
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mexico; 24892 Three Springs Rd Hemet CA 92545 United States; 24892 Three Springs Rd, Hemet, CA 92545

Aliases (10)

Also Known As
Juan Carlos Valencia Gonzalez
GONZALEZ, Juan Carlos
Juan Carlos VALENCIA GONZALEZ
VALENCIA GONZALEZ, Juan Carlos
El JP
el R-3
O3
Tricky Tres
El Pelón
Pelon

Identification Numbers

TypeNumber
ID NumberGOXJ840912HNENXN06

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
us_ofac_sdnus_trade_csl
Desarrollos Cartok S.A. de C.V.Organization
us_ofac_sdnus_trade_csl
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_ofac_sdnus_trade_csl
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_ofac_sdnus_trade_csl
Maria Monserrat Avila RochaIndividual
us_ofac_sdnus_trade_csl
Antonio Romero SanchezIndividual
us_ofac_sdnus_trade_csltw_shtc
Gerardo Rivera IbarraIndividual
us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
us_ofac_sdnus_trade_csltw_shtc
Eduardo GONZALEZ QUIRARTEIndividual
us_ofac_sdnus_trade_csl
GORDITAS CHIWASOrganization
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.