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 | LA TUTA |
|---|---|
| Full name/Name | LA TUTA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL PROFESOR |
|---|---|
| Full name/Name | EL PROFESOR |
| 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: 28.10.2025. 16:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.