Search OpenSanctions

Advanced

Juan Gabriel MONTES SERMENO

Sanctioned entity
TypePerson[sources]
NameJUAN GABRIEL MONTES SERMENO · Juan Gabriel MONTES SERMENO · MONTES SERMENO, Juan Gabriel[sources]
Other nameGABRIEL MONTES SERMENO · GABRIEL MONTES ZERMENO · Gabriel MONTES SERMENO · Gabriel MONTES ZERMENO · JUAN GABRIEL MONTES · 1 more...[sources]
Birth date[sources]
Place of birthTamaulipas[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameGabriel · JUAN GABRIEL · Juan Gabriel[sources]
ID NumberMOSJ731027HTSNRN02[sources]
Last nameMONTES · MONTES SERMENO · MONTES ZERMENO[sources]
AddressCalle Libertad No. 5, Col. San Fernando, Matamoros · Calle Libertad No. 84, Col. San Fernando, Matamoros · MATAMOROS, TAMAULIPAS, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-11962 · usgsa-s4mr3r4y0

For experts: raw data explorer