| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEZ 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] | |||
| Alias | Servando Gomez Martinez · Гомес Мартинес, Сервандо | [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 | [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 | |||
(also EL PROFESOR, EL PROFE, SERVANDO GOMEZ MARTINEZ)
(also EL PROFESOR, LA TUTA, SERVANDO GOMEZ MARTINEZ)
(also EL PROFE, LA TUTA, SERVANDO GOMEZ MARTINEZ)
(also EL PROFESOR, EL PROFE, LA TUTA)
Mexican drug trafficker
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · Global · Wikidata · non-official source
usgsa-s4mr3qqr6 · usgsa-s4mr3qqr8 · usgsa-s4mr3qqr7 · ofac-11801 · usgsa-s4mr3qsjxFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Calle Libertad, Vigencia | Mexico | |
| 236 Ave. Lazaro Cardenas, Centro, 60920 | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |