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Servando GOMEZ MARTINEZ

Debarred entity · 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 · 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	1966-02-06				[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	GOMEZ MARTINEZ · Martínez				[sources]
Tax Number	`GOMS660206NS4` · `GOMS790516`				[sources]
Wikidata ID	Q4142962				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Address	236 Ave. Lazaro Cardenas, Centro, 60920 · 25 Calle Libertad, Vigencia · 60920				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-21	Last processed	2026-04-22	First seen	2023-04-20

Descriptions

(also EL PROFESOR , EL PROFE , LA TUTA )

— US SAM Procurement Exclusions, 2026-04-21

Mexican drug trafficker

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
236 Ave. Lazaro Cardenas, Centro, 60920	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOMS660206HMNMRR08`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions106,423

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,777

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

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

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

Wikidata331,017

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: usgsa-s4mr3qqr7 · usgsa-s4mr3qqr6 · ofac-11801 · usgsa-s4mr3qsjx · usgsa-s4mr3qqr8 · usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b

For experts: raw data explorer