Statements: ISMAEL GOMEZ

Canonical ID: NK-cVopeMBMDgxJ4AnzzJeByg · Entity type: LegalEntity (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
`LegalEntity:address`	JR., 1119 GALVESTON STREET, LAREDO, TX, US, 78043	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31
`LegalEntity:address`	1119 GALVESTON STREET, LAREDO, 78043		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2024-07-11
`LegalEntity:address`	1119 GALVESTON STREET, LAREDO, 78043	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:id`	6108ad3f75521250dcc3af5b17398cb998c23a4e		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-09-01
`LegalEntity:id`	96135520a98939d18aca9b80773f3db7c9f087e8	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:id`	d16a8248e100a6bb6bda17a754804c46ee84d8ff	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31
`LegalEntity:modifiedAt`	2022-07-22	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:name`	ISMAEL GOMEZ	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31
`LegalEntity:name`	ISMAEL GOMEZ, JR.	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:name`	ISMAEL GOMEZ, JR.		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-26211d53dea761d95a8245c35fa9127b308e0a47`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c68ce4c5b7e59b6534ae8bcba54462cb68e5717a`	2025-10-31

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