Lists of sanctions
3.133.113.227
11.05.2025 23:43:20

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 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
Last name/Name MONTES
First name/Name Juan Gabriel
Full name/Name Juan Gabriel MONTES
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)

Place Tamaulipas
Birthdate

Identification documents (1)

Type C.U.R.P.: MOSJ731027HTSNRN02
Country Mexico

Historical data

No records
Updated: 11.05.2025. 23:15
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