Statements: Jesus Gonzalez Lomeli

Canonical ID: NK-asZzPiyNv74aWVfxYK2D7m · 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`	PLAYAS DE ROSARITO, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrx1w73`	2025-12-29
`Person:address`	Playas de Rosarito, Baja California	eng	us_ofac_sdn	`ofac-54729`	2026-01-26
`LegalEntity:address`	Playas de Rosarito Baja California Mexico		tw_shtc	`tw-shtc-e3effce89c883c825db2cbad0bc379bd1a5c7dc3`	2025-12-20
`Person:addressEntity`	`addr-764f9039bb17949346d2cc1b56355c48f87a323c`		us_ofac_sdn	`ofac-54729`	2026-01-26
`Person:birthDate`	1979-08-23		us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:country`	mx		us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrx1w73`	2025-11-22
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-9417650461286dcda355b0efacb2d736aa620895`	2025-12-31
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w73`	2025-11-22
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mrx1w73`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-54729`	2025-09-18
`LegalEntity:id`	b87913498b4ba61909099c181d195758d9bfa123		tw_shtc	`tw-shtc-e3effce89c883c825db2cbad0bc379bd1a5c7dc3`	2025-12-20
`Person:id`	8545812c99d108fcaf95a2ae34b88cb1295db9b7		us_trade_csl	`ofac-54729`	2026-01-06
`Person:id`	dcac9734fb125b4f0743afadcb594b06a14e5069		ext_us_ofac_press_releases	`ofac-pr-9417650461286dcda355b0efacb2d736aa620895`	2026-01-06
`Person:id`	e677305ef0c8878be1a96729006cac81af04489c		us_ofac_sdn	`ofac-54729`	2026-01-26
`Person:id`	fccbbcb83bfbc69576fffc059c0dc96c25311524		us_sam_exclusions	`usgsa-s4mrx1w73`	2026-01-06
`Person:idNumber`	GOLJ790823HBCNMS01	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:lastName`	GONZALEZ LOMELI	eng	us_sam_exclusions	`usgsa-s4mrx1w73`	2025-11-22
`Person:lastName`	Gonzalez Lomeli	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:name`	Jesus Gonzalez Lomeli	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:name`	GONZALEZ LOMELI, Jesus		us_trade_csl	`ofac-54729`	2025-09-18
`LegalEntity:name`	GONZALEZ LOMELI, Jesus		tw_shtc	`tw-shtc-e3effce89c883c825db2cbad0bc379bd1a5c7dc3`	2025-12-20
`Person:name`	JESUS GONZALEZ LOMELI	eng	us_sam_exclusions	`usgsa-s4mrx1w73`	2025-11-22
`Person:name`	Jesus Gonzalez Lomeli	eng	ext_us_ofac_press_releases	`ofac-pr-9417650461286dcda355b0efacb2d736aa620895`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:passportNumber`	G19323961	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54729		us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0252		ext_us_ofac_press_releases	`ofac-pr-9417650461286dcda355b0efacb2d736aa620895`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-54729`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w73`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e3effce89c883c825db2cbad0bc379bd1a5c7dc3`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:uniqueEntityId`	Y8W2F8D53VZ7	eng	us_sam_exclusions	`usgsa-s4mrx1w73`	2025-11-22

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