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Registration Number	GX49ABJUDZM5
ID Number	GMARLS70020314H800
Profile Type	PERSON
Name	LUIS LORENZO GOMEZ ARIAS LUIS LORENZO GOMEZ ARIAS GOMEZ ARIAS, LUIS LORENZO
First Name	LUIS LUIS LORENZO
Middle Name	LORENZO
Last Name	GOMEZ ARIAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-03
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DE PUERTO VALLARTA, JALISCO, MEX PORTAL CALIMAYA 662, COLONIA LOS PORTALES, CIUDAD DE PUERTO VALLARTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41616 Country: United States Entity: NK-AfHL5baK3m7xEePjxWi4ci Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7SF Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-AfHL5baK3m7xEePjxWi4ci Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view