Last Updated: January 19, 2026
Luis Lorenzo GOMEZ ARIAS
Nationality
Mexico
DoB
1970-02-03
Address
Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta, Jalisco, Mexico
Reg. ID
GMARLS70020314H800, Electoral Registry No.
Official reason
The remaining Mexican nationals designated today—Luis Lorenzo Gomez Arias (Gomez), Clemente Padilla Zarate (Padilla), Pedro Rivas Sanchez (Rivas), and Ian Jassiel Gonzalez Villegas (Gonzalez)—are also linked, directly or indirectly, to CJNG’s timeshare fraud activities through their roles in one or more of the Mexican companies designated on March ...
Other Information
https://home.treasury.gov/news/press-releases/jy1444
Date of listing
2023-04-27
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL