Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GABRIEL MONTES SERMENO · GABRIEL MONTES ZERMENO · JUAN GABRIEL MONTES · Juan Gabriel MONTES SERMENO · MONTES SERMENO, Juan Gabriel | [sources] | |||
| Other name | 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 · 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 | |||
(also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, JUAN GABRIEL MONTES SERMENO)
(also JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO)
(also GABRIEL MONTES ZERMENO, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO)
(also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-11962 · usgsa-s4mr3r4y0 · usgsa-s4mr3r1f3 · usgsa-s4mr3r1f2 · usgsa-s4mr3r1f4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Libertad No. 5, Col. San Fernando, Matamoros | Mexico | |
| Calle Libertad No. 84, Col. San Fernando, Matamoros | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Mexico |