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Juan Gabriel MONTES SERMENO

Sanctioned entity

Juan Gabriel MONTES SERMENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN GABRIEL MONTES SERMENO · Juan Gabriel MONTES SERMENO · MONTES SERMENO, Juan Gabriel				[sources]
Other name	GABRIEL MONTES SERMENO · GABRIEL MONTES ZERMENO · Gabriel MONTES SERMENO · Gabriel MONTES ZERMENO · JUAN GABRIEL MONTES · 1 more...				[sources]
Birth date	1973-10-27				[sources]
Place of birth	Tamaulipas				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gabriel · JUAN GABRIEL · Juan Gabriel				[sources]
ID Number	`MOSJ731027HTSNRN02`				[sources]
Last name	MONTES · MONTES SERMENO · MONTES ZERMENO				[sources]
Address	Calle Libertad No. 5, Col. San Fernando, Matamoros · Calle Libertad No. 84, Col. San Fernando, Matamoros · MATAMOROS, TAMAULIPAS, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Libertad No. 5, Col. San Fernando, Matamoros	Mexico
Calle Libertad No. 84, Col. San Fernando, Matamoros	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOSJ731027HTSNRN02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: ofac-11962 · usgsa-s4mr3r4y0

For experts: raw data explorer

Factsheet Data sources

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