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Servando GOMEZ MARTINEZ

Sanctioned entity

Servando GOMEZ MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ MARTINEZ, Servando · Servando GOMEZ MARTINEZ · Servando Gómez Martínez · Гомес Мартинес, Сервандо				[sources]
Other name	El Profe · La Tuta · Servando Gomez Martinez · Сервандо Гомес Мартинес				[sources]
Weak alias	EL PROFE · EL PROFESOR · LA TUTA				[sources]
Birth date	1966-02-06				[sources]
Place of birth	Arteaga Municipality · Arteaga, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Servando				[sources]
ID Number	`GOMS660206HMNMRR08`				[sources]
Last name	GOMEZ MARTINEZ				[sources]
Tax Number	`GOMS660206NS4` · `GOMS790516`				[sources]
Wikidata ID	Q4142962				[sources]
Address	236 Ave. Lazaro Cardenas, Centro, 60920 · 25 Calle Libertad, Vigencia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-14	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,788

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

Source data IDs: NK-6L85vb2RtMgd4bPKTp8B5D · ofac-11801

For experts: raw data explorer

Factsheet Descriptions Data sources

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