Statements: Jesus Gonzalez Lomeli

Canonical ID: ofac-54729 · 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	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:addressEntity`	`addr-12a4ffede59e2c8061fc275ce3f27f3edddadb3a`	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:birthDate`	1979-08-23	eng	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	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:id`	6c9d9864e61da8aed54e683715f3bc0818bbc231	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:idNumber`	GOLJ790823HBCNMS01	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`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:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-54729`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54729`	2025-09-18