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Canonical ID: NK-DE7kScKYx2cvCVMnv9n7BV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Libertad No. 84, Col. San Fernando, Matamoros | eng | us_ofac_sdn | ofac-11962 | |||
Person:address | Calle Libertad No. 5, Col. San Fernando, Matamoros | eng | us_ofac_sdn | ofac-11962 | |||
Person:address | MATAMOROS, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mr3r4y0 | |||
Person:addressEntity | addr-02f5ae52df91f9fbb0c8917d6b2a08bd0d79389b | us_ofac_sdn | ofac-11962 | ||||
Person:addressEntity | addr-0cc0024aa5c2ff60915db4d647c2b758e5ae88d6 | us_ofac_sdn | ofac-11962 | ||||
Person:alias | Juan Gabriel MONTES | eng | us_ofac_sdn | ofac-11962 | |||
Person:alias | Gabriel MONTES ZERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:alias | Gabriel MONTES SERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:birthDate | 1973-10-27 | us_ofac_sdn | ofac-11962 | ||||
Person:birthPlace | Tamaulipas | eng | us_ofac_sdn | ofac-11962 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11962 | ||||
Person:country | mx | us_ofac_sdn | ofac-11962 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r4y0 | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3r4y0 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1f2 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1f3 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1f4 | ||||
Person:firstName | GABRIEL | eng | us_sam_exclusions | usgsa-s4mr3r1f4 | |||
Person:firstName | JUAN GABRIEL | eng | us_sam_exclusions | usgsa-s4mr3r1f3 | |||
Person:firstName | JUAN GABRIEL | eng | us_sam_exclusions | usgsa-s4mr3r4y0 | |||
Person:firstName | GABRIEL | eng | us_sam_exclusions | usgsa-s4mr3r1f2 | |||
Person:firstName | Gabriel | eng | us_ofac_sdn | ofac-11962 | |||
Person:firstName | Juan Gabriel | eng | us_ofac_sdn | ofac-11962 | |||
Person:id | 6a701bb1e4186555af62a485ecbf5f51b81e35ba | us_sam_exclusions | usgsa-s4mr3r4y0 | ||||
Person:id | 029917493b91ffe5d5e49e5121e4d9e32eeefb29 | us_trade_csl | ofac-11962 | ||||
Person:id | bea1c949742fc4624c6688c292a8ef56199ca310 | us_sam_exclusions | usgsa-s4mr3r1f3 | ||||
Person:id | 0501070e153add63e8e823c69431f9e2f109fc86 | us_ofac_sdn | ofac-11962 | ||||
Person:id | afd343a97c62db1cce96a7c68f4e69e56fbfaae8 | us_sam_exclusions | usgsa-s4mr3r1f4 | ||||
Person:id | aacdcd742c91ff0cd5adbaefb87450ff36c652cc | us_sam_exclusions | usgsa-s4mr3r1f2 | ||||
Person:idNumber | MOSJ731027HTSNRN02 | eng | us_ofac_sdn | ofac-11962 | |||
Person:lastName | MONTES | eng | us_ofac_sdn | ofac-11962 | |||
Person:lastName | MONTES SERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:lastName | MONTES ZERMENO | eng | us_sam_exclusions | usgsa-s4mr3r1f2 | |||
Person:lastName | MONTES SERMENO | eng | us_sam_exclusions | usgsa-s4mr3r1f4 | |||
Person:lastName | MONTES SERMENO | eng | us_sam_exclusions | usgsa-s4mr3r4y0 | |||
Person:lastName | MONTES | eng | us_sam_exclusions | usgsa-s4mr3r1f3 | |||
Person:lastName | MONTES ZERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:name | JUAN GABRIEL MONTES | eng | us_sam_exclusions | usgsa-s4mr3r1f3 | |||
Person:name | JUAN GABRIEL MONTES SERMENO | eng | us_sam_exclusions | usgsa-s4mr3r4y0 | |||
Person:name | MONTES SERMENO, Juan Gabriel | us_trade_csl | ofac-11962 | ||||
Person:name | GABRIEL MONTES ZERMENO | eng | us_sam_exclusions | usgsa-s4mr3r1f2 | |||
Person:name | Juan Gabriel MONTES SERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:name | GABRIEL MONTES SERMENO | eng | us_sam_exclusions | usgsa-s4mr3r1f4 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11962 | ||||
Person:notes | (also JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO) | eng | us_sam_exclusions | usgsa-s4mr3r1f2 | |||
Person:notes | (also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO) | eng | us_sam_exclusions | usgsa-s4mr3r4y0 | |||
Person:notes | (also GABRIEL MONTES ZERMENO, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO) | eng | us_sam_exclusions | usgsa-s4mr3r1f3 | |||
Person:notes | (also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, JUAN GABRIEL MONTES SERMENO) | eng | us_sam_exclusions | usgsa-s4mr3r1f4 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11962 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962 | us_ofac_sdn | ofac-11962 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r4y0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1f4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11962 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1f3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1f2 | ||||
Person:topics | sanction | us_trade_csl | ofac-11962 | ||||