Statements: Luis Lorenzo GOMEZ ARIAS

Canonical ID: NK-AfHL5baK3m7xEePjxWi4ci · 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`		Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta	eng	us_ofac_sdn		`ofac-41616`	2023-11-17
`Person:address`		CIUDAD DE PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrqm7sf`	2024-06-14