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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEZ ARIAS, Luis Lorenzo · Luis Lorenzo GOMEZ ARIAS | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | LUIS LORENZO · Luis | [sources] | |||
| ID Number | GMARLS70020314H800 | [sources] | |||
| Last name | GOMEZ ARIAS | [sources] | |||
| Matronymic | ARIAS | [sources] | |||
| Middle name | Lorenzo | [sources] | |||
| Patronymic | GOMEZ | [sources] | |||
| Unique Entity ID | GX49ABJUDZM5 | [sources] | |||
| Address | CIUDAD DE PUERTO VALLARTA, JALISCO · Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |