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Luis Lorenzo Gomez Arias

Sanctioned entity
TypePerson[sources]
NameGOMEZ ARIAS, Luis Lorenzo · Luis Lorenzo Gomez Arias[sources]
Birth date[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameLUIS LORENZO · Luis[sources]
ID NumberGMARLS70020314H800[sources]
Last nameGOMEZ ARIAS[sources]
MatronymicARIAS[sources]
Middle nameLorenzo[sources]
PatronymicGOMEZ[sources]
Unique Entity IDGX49ABJUDZM5[sources]
AddressCIUDAD DE PUERTO VALLARTA, JALISCO, MEX · Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41616 · usgsa-s4mrqm7sf · ofac-pr-e6c652f89e65cbf974d68545fadacfc81b10ec5b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting