Statements: Luis Lorenzo GOMEZ ARIAS

Canonical ID: NK-AfHL5baK3m7xEePjxWi4ci · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPortal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallartaengus_ofac_sdnofac-41616
Person:addressCIUDAD DE PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrqm7sf
Person:addressEntityaddr-42550cbe9f394cd255a37d8b2a32a9c283e4d29aus_ofac_sdnofac-41616
Person:birthDate1970-02-03us_ofac_sdnofac-41616
Person:countrymxus_ofac_sdnofac-41616
Person:countrymxus_sam_exclusionsusgsa-s4mrqm7sf
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7sf
Person:fatherNameGOMEZengus_ofac_sdnofac-41616
Person:firstNameLuisengus_ofac_sdnofac-41616
Person:firstNameLUIS LORENZOengus_sam_exclusionsusgsa-s4mrqm7sf
Person:gendermaleus_ofac_sdnofac-41616
Person:id821bd83d295af07f36e18a5f60599b17100195eaus_ofac_sdnofac-41616
Person:idaeeedb5781fcb97a0813adaa74ba26188ac82d81us_sam_exclusionsusgsa-s4mrqm7sf
Person:id4ef6945c637e55581898ba6619556f0d38d17cb0us_trade_cslofac-41616
Person:idNumberGMARLS70020314H800engus_ofac_sdnofac-41616
Person:lastNameGOMEZ ARIASengus_sam_exclusionsusgsa-s4mrqm7sf
Person:middleNameLorenzoengus_ofac_sdnofac-41616
Person:motherNameARIASengus_ofac_sdnofac-41616
Person:nameLUIS LORENZO GOMEZ ARIASengus_sam_exclusionsusgsa-s4mrqm7sf
Person:nameLuis Lorenzo GOMEZ ARIASengus_ofac_sdnofac-41616
Person:nameGOMEZ ARIAS, Luis Lorenzous_trade_cslofac-41616
Person:nationalitymxus_ofac_sdnofac-41616
Person:programIdUS-NARCOengus_ofac_sdnofac-41616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616us_ofac_sdnofac-41616
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7sf
Person:topicssanctionus_trade_cslofac-41616
Person:topicssanctionus_ofac_sdnofac-41616
Person:uniqueEntityIdGX49ABJUDZM5engus_sam_exclusionsusgsa-s4mrqm7sf
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