Jesus Gonzalez Lomeli
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.infobae.com/mexico/2025/09/18/cuales-son-las-empresas-que-eeuu-sanciono-por-lavado-de-dinero-a-la-faccion-de-la-mayiza-del-cartel-de-sinaloa/
- https://www.infobae.com/mexico/2025/09/18/cuales-son-las-empresas-que-eeuu-sanciono-por-lavado-de-dinero-a-la-faccion-de-la-mayiza-del-cartel-de-sinaloa/
- https://www.infobae.com/mexico/2025/09/18/cuales-son-las-empresas-que-eeuu-sanciono-por-lavado-de-dinero-a-la-faccion-de-la-mayiza-del-cartel-de-sinaloa/
- https://www.afntijuana.info/informacion_general/168308_rechaza_tito_robles_estar_asociado_con_empresario_senalado_por_eu
- https://www.afntijuana.info/informacion_general/168308_rechaza_tito_robles_estar_asociado_con_empresario_senalado_por_eu
- https://www.infobae.com/mexico/2025/09/18/asi-es-el-esquema-de-la-mayiza-del-cartel-sinaloa-al-que-vincularon-a-hilda-araceli-brow-diputada-de-morena/
- https://www.infobae.com/mexico/2025/09/18/asi-es-el-esquema-de-la-mayiza-del-cartel-sinaloa-al-que-vincularon-a-hilda-araceli-brow-diputada-de-morena/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesus Gonzalez Lomeli have any sanctions?
Yes, Jesus Gonzalez Lomeli is sanctioned by:
2. Can I receive AML sanctions alerts on Jesus Gonzalez Lomeli?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jesus Gonzalez Lomeli: