Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOMEZ ARIAS, Luis Lorenzo · LUIS LORENZO GOMEZ ARIAS · Luis Lorenzo GOMEZ ARIAS | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | LUIS LORENZO · Luis | [sources] | |||
ID Number | GMARLS70020314H800 | [sources] | |||
Last name | GOMEZ ARIAS | [sources] | |||
Matronymic | ARIAS | [sources] | |||
Middle name | Lorenzo | [sources] | |||
Patronymic | GOMEZ | [sources] | |||
Registration number | GX49ABJUDZM5 | [sources] | |||
Address | CIUDAD DE PUERTO VALLARTA, JALISCO, MEX · Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta | Mexico |