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Luis Lorenzo GOMEZ ARIAS

Sanctioned entity

Luis Lorenzo GOMEZ ARIAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ ARIAS, Luis Lorenzo · LUIS LORENZO GOMEZ ARIAS · Luis Lorenzo GOMEZ ARIAS				[sources]
Birth date	1970-02-03				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-27

Relationships

Address
Full address	Country
Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GMARLS70020314H800`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-27	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm7sf · ofac-41616

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Factsheet Data sources

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