Intelligence registry
Public-source dossierus-occ-6adbad0202666c2641a7875d4d3a9697d8111a30
Public source recordpersonRegulatory action

Carlos Gomez

Authority: Regulatory WatchlistsCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Regulatory action
Page generated
2026-08-24
Linked public records
Management: 1Offshore records: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence4 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Carlos GomezPERSONPORTMAR INVEST GROUP S…ORGCARLOS GÓMEZPERSON5.2075 SHARESORGCarlos GomezPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Carlos Gomez appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameCarlos Gomez
Countries / jurisdictionsus
Source datasets
US OCC ENFACTus_occ_enfact
Record statusInformational public record
Record timelineFirst seen: 2023-04-20T12:34:14 • Last seen: 2026-07-05T12:28:01
Risk Topicsregulatory, crime.fin

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