Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL PROFE · EL PROFESOR · GOMEZ MARTINEZ, Servando · LA TUTA · SERVANDO GOMEZ MARTINEZ · | [sources] | |||
| Other name | EL PROFE · EL PROFESOR · El Profe · LA TUTA · La Tuta · | [sources] | |||
| Weak alias | EL PROFE · EL PROFESOR · LA TUTA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arteaga Municipality · Arteaga, Michoacan, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | SERVANDO · Servando | [sources] | |||
| ID Number | GOMS660206HMNMRR08 | [sources] | |||
| Last name | EL PROFE · EL PROFESOR · GOMEZ MARTINEZ · LA TUTA | [sources] | |||
| Tax Number | GOMS660206NS4 · GOMS790516 | [sources] | |||
| Wikidata ID | Q4142962 | [sources] | |||
| Address | 236 Ave. Lazaro Cardenas, Centro, 60920 · 25 Calle Libertad, Vigencia · 60920, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug trafficker
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-11801 · usgsa-s4mr3qqr6 · usgsa-s4mr3qsjx · usgsa-s4mr3qqr8 · usgsa-s4mr3qqr7 · NK-6L85vb2RtMgd4bPKTp8B5DFor 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 | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 236 Ave. Lazaro Cardenas, Centro, 60920 | Mexico | |
| 25 Calle Libertad, Vigencia | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
GOMS660206HMNMRR08 | Mexico | C.U.R.P. | - | - | |