Statements: Luis Lorenzo GOMEZ ARIAS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta	eng	us_ofac_sdn	`ofac-41616`	2023-11-17
`Person:address`	CIUDAD DE PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2025-12-29
`Person:addressEntity`	`addr-42550cbe9f394cd255a37d8b2a32a9c283e4d29a`		us_ofac_sdn	`ofac-41616`	2023-11-02
`Person:birthDate`	1970-02-03		us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:country`	mx		us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:fatherName`	GOMEZ	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:firstName`	LUIS LORENZO	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:id`	821bd83d295af07f36e18a5f60599b17100195ea		us_ofac_sdn	`ofac-41616`	2026-01-06
`Person:id`	aeeedb5781fcb97a0813adaa74ba26188ac82d81		us_sam_exclusions	`usgsa-s4mrqm7sf`	2026-01-06
`Person:id`	4ef6945c637e55581898ba6619556f0d38d17cb0		us_trade_csl	`ofac-41616`	2026-01-06
`Person:idNumber`	GMARLS70020314H800	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:lastName`	GOMEZ ARIAS	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:middleName`	Lorenzo	eng	us_ofac_sdn	`ofac-41616`	2024-10-11
`Person:motherName`	ARIAS	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:name`	LUIS LORENZO GOMEZ ARIAS	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:name`	Luis Lorenzo GOMEZ ARIAS	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:name`	GOMEZ ARIAS, Luis Lorenzo		us_trade_csl	`ofac-41616`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41616`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616		us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7sf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41616`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:uniqueEntityId`	GX49ABJUDZM5	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-12-03

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