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Servando GOMEZ MARTINEZ

Debarred entity · Sanctioned entity
TypePerson[sources]
NameGOMEZ MARTINEZ, Servando · Servando GOMEZ MARTINEZ · Servando Gómez Martínez · Сервандо Гомес Мартинес · セルバンド・ゴメス・マルティネス[sources]
AliasServando Gomez Martinez · Гомес Мартинес, Сервандо[sources]
Weak aliasEL PROFE · EL PROFESOR · LA TUTA[sources]
Birth date[sources]
Place of birthArteaga Municipality · Arteaga, Michoacan, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameServando[sources]
ID NumberGOMS660206HMNMRR08[sources]
Last nameEL PROFE · EL PROFESOR · GOMEZ MARTINEZ · LA TUTA[sources]
Tax NumberGOMS660206NS4 · GOMS790516[sources]
Wikidata IDQ4142962[sources]
Address236 Ave. Lazaro Cardenas, Centro, 60920 · 25 Calle Libertad, Vigencia · 60920[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EL PROFESOR, EL PROFE, LA TUTA)

— US SAM Procurement Exclusions,

(also EL PROFESOR, LA TUTA, SERVANDO GOMEZ MARTINEZ)

— US SAM Procurement Exclusions,

(also EL PROFE, LA TUTA, SERVANDO GOMEZ MARTINEZ)

— US SAM Procurement Exclusions,

(also EL PROFESOR, EL PROFE, SERVANDO GOMEZ MARTINEZ)

— US SAM Procurement Exclusions,

Mexican drug trafficker

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US SAM Procurement Exclusions105,556

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,442

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

External databases

The record has been enriched with data from the following external databases:

Wikidata355,737

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-11801 · usgsa-s4mr3qsjx · usgsa-s4mr3qqr7 · usgsa-s4mr3qqr8 · usgsa-s4mr3qqr6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting