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, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:addressEntity`	`addr-42550cbe9f394cd255a37d8b2a32a9c283e4d29a`	eng	us_ofac_sdn	`ofac-41616`	2023-11-02
`Person:birthDate`	1970-02-03	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:fatherName`	GOMEZ	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:firstName`	LUIS LORENZO	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:id`	6ed19cfd95c607fd946ef455ae2eb0a8d52fef6f	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2025-02-23
`Person:id`	e92cae82443935eaa79f3dc7a2918308cb252f21	eng	us_ofac_sdn	`ofac-41616`	2025-06-02
`Person:id`	4ef6945c637e55581898ba6619556f0d38d17cb0		us_trade_csl	`ofac-41616`	2024-05-07
`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`	GOMEZ ARIAS, Luis Lorenzo		us_trade_csl	`ofac-41616`	2024-05-07
`Person:name`	Luis Lorenzo GOMEZ ARIAS	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41616`	2023-04-27
`Person:topics`	sanction		us_trade_csl	`ofac-41616`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-06-28
`Person:uniqueEntityId`	GX49ABJUDZM5	eng	us_sam_exclusions	`usgsa-s4mrqm7sf`	2024-12-03

Previous
1 - 28 of 28
Next