OFAC UID 54729 · SDN · Individual

Jesus GONZALEZ LOMELI

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Sep 18, 2025

Addresses

  • Playas de Rosarito Baja California Mexico

Identifiers

  • C.U.R.P.: GOLJ790823HBCNMS01 (Mexico)
  • Passport: G19323961 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SINALOA CARTEL)