Lists of sanctions
3.12.148.147
26.04.2025 15:55:07

Servando GOMEZ MARTINEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name GOMEZ MARTINEZ
First name/Name Servando
Full name/Name Servando GOMEZ MARTINEZ
Type Name
Last name/Name EL PROFE
Full name/Name EL PROFE
Type Alias
Quality Weak
Last name/Name EL PROFESOR
Full name/Name EL PROFESOR
Type Alias
Quality Weak
Last name/Name LA TUTA
Full name/Name LA TUTA
Type Alias
Quality Weak

Addresses (2)

Street 236 Ave. Lazaro Cardenas Centro
Country Mexico
Postal code 6
Full address 236 Ave. Lazaro Cardenas Centro, 60920, Mexico
Street 25 Calle Libertad Vigencia
Country Mexico
Full address 25 Calle Libertad Vigencia, Mexico

Birth data (2)

Birthdate
Place Arteaga, Michoacan, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: GOMS660206HMNMRR08
Country Mexico
Type R.F.C.: GOMS660206NS4
Country Mexico
Type R.F.C.: GOMS790516
Country Mexico

Historical data

No records
Updated: 26.04.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.