Statements: ISMAEL GOMEZ, JR.

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	Source dataset	Source ID	First seen
`LegalEntity:address`	1119 GALVESTON STREET, LAREDO, 78043	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2024-07-11
`LegalEntity:id`	6108ad3f75521250dcc3af5b17398cb998c23a4e	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-09-01
`LegalEntity:name`	ISMAEL GOMEZ, JR.	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd`	2025-09-01