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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GABRIEL MONTES SERMENO · GABRIEL MONTES ZERMENO · JUAN GABRIEL MONTES · JUAN GABRIEL MONTES SERMENO · Juan Gabriel MONTES SERMENO · | [sources] | |||
| Other name | GABRIEL MONTES SERMENO · GABRIEL MONTES ZERMENO · Gabriel MONTES SERMENO · Gabriel MONTES ZERMENO · JUAN GABRIEL MONTES · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tamaulipas | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | GABRIEL · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr3r1f2 · ofac-11962 · usgsa-s4mr3r1f4 · usgsa-s4mr3r1f3 · usgsa-s4mr3r4y0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Libertad No. 84, Col. San Fernando, Matamoros | Mexico | |
| Calle Libertad No. 5, Col. San Fernando, Matamoros | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
MOSJ731027HTSNRN02 | Mexico | C.U.R.P. | - | - | |