SDN list · entry 41616
ARIAS GOMEZ Luis Lorenzo
Yes. ARIAS GOMEZ Luis Lorenzo is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41616, added on April 27, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARIAS GOMEZ Luis Lorenzo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Electoral Registry No. | GMARLS70020314H800 | Mexico |
Details published by OFAC
| Date of birth | February 3, 1970 |
|---|---|
| Nationality | Mexico |
| Address | Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)