Juan Gabriel MONTES SERMENO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MONTES SERMENO |
|---|---|
| First name/Name | Juan Gabriel |
| Full name/Name | Juan Gabriel MONTES SERMENO |
| Type | Name |
| Last name/Name | MONTES |
|---|---|
| First name/Name | Juan Gabriel |
| Full name/Name | Juan Gabriel MONTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MONTES SERMENO |
|---|---|
| First name/Name | Gabriel |
| Full name/Name | Gabriel MONTES SERMENO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MONTES ZERMENO |
|---|---|
| First name/Name | Gabriel |
| Full name/Name | Gabriel MONTES ZERMENO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Libertad No. 5 Col. San Fernando |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Libertad No. 5 Col. San Fernando, Matamoros, Tamaulipas, Mexico |
| Street | Calle Libertad No. 84 Col. San Fernando |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Libertad No. 84 Col. San Fernando, Matamoros, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tamaulipas |
|---|
Identification documents (1)
| Type | C.U.R.P.: MOSJ731027HTSNRN02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 17:17
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