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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Arnulfo Moreno Zamora · MORENO ZAMORA, Luis Arnulfo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Luis | [sources] | |||
| ID Number | MOZL900201HSLRMS01 | [sources] | |||
| Matronymic | Zamora | [sources] | |||
| Middle name | Arnulfo | [sources] | |||
| Patronymic | Moreno | [sources] | |||
| Address | Sinaloa, Sinaloa | [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
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57411?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa, Sinaloa | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Jesus Gonzalez Penuelas Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |