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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	GABRIEL MONTES SERMENO · GABRIEL MONTES ZERMENO · JUAN GABRIEL MONTES · Juan Gabriel MONTES SERMENO · MONTES SERMENO, Juan Gabriel				[sources]
Alias	Gabriel MONTES SERMENO · Gabriel MONTES ZERMENO · Juan Gabriel MONTES				[sources]
Birth date	1973-10-27				[sources]
Place of birth	Tamaulipas				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	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	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, JUAN GABRIEL MONTES SERMENO)

— US SAM Procurement Exclusions, 2025-07-23

(also JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO)

— US SAM Procurement Exclusions, 2025-07-23

(also GABRIEL MONTES ZERMENO, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO)

— US SAM Procurement Exclusions, 2025-07-23

(also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Source data IDs: usgsa-s4mr3r1f2 · usgsa-s4mr3r1f4 · usgsa-s4mr3r4y0 · usgsa-s4mr3r1f3 · ofac-11962

For experts: raw data explorer

Factsheet Descriptions Data sources

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