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Gonzalez Lomeli Jesus

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1979-08-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54729
Asset freeze
2025-09-18activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gonzalez Lomeli JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    54729
    SHA-256
    81c7350b0ea42a2ee1ac4cd11817fb94ac4686572eaff2eaac2075a95c0e1745
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G19323961PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54729
    SHA-256
    bd3355fd1581fd60674c7e314944dde3a5ebdcb305ea61bd3d5eca32c9fe00d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOLJ790823HBCNMS01C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54729
    SHA-256
    bd3355fd1581fd60674c7e314944dde3a5ebdcb305ea61bd3d5eca32c9fe00d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54729OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54729
    SHA-256
    bd3355fd1581fd60674c7e314944dde3a5ebdcb305ea61bd3d5eca32c9fe00d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-08-23Birth date
    Source not recordedOriginal record not linked

Places

  • Tijuana, Baja California, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54729
    SHA-256
    81c7350b0ea42a2ee1ac4cd11817fb94ac4686572eaff2eaac2075a95c0e1745
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)