Statements: Juan Gabriel MONTES SERMENO

Canonical ID: NK-DE7kScKYx2cvCVMnv9n7BV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:address`	Calle Libertad No. 84, Col. San Fernando, Matamoros	eng	us_ofac_sdn	`ofac-11962`	2023-11-17
`Person:address`	Calle Libertad No. 5, Col. San Fernando, Matamoros	eng	us_ofac_sdn	`ofac-11962`	2023-11-17
`Person:addressEntity`	`addr-0cc0024aa5c2ff60915db4d647c2b758e5ae88d6`	eng	us_ofac_sdn	`ofac-11962`	2023-11-02
`Person:addressEntity`	`addr-02f5ae52df91f9fbb0c8917d6b2a08bd0d79389b`	eng	us_ofac_sdn	`ofac-11962`	2023-11-02
`Person:alias`	Juan Gabriel MONTES	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:alias`	Gabriel MONTES SERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:alias`	Gabriel MONTES ZERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:birthDate`	1973-10-27	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:birthPlace`	Tamaulipas	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11962`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2024-06-14
`Person:firstName`	JUAN GABRIEL	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2024-06-14
`Person:firstName`	Gabriel	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:firstName`	Juan Gabriel	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:firstName`	GABRIEL	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2024-06-14
`Person:firstName`	JUAN GABRIEL	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:firstName`	GABRIEL	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2024-06-14
`Person:id`	93741b8e742ee8b0178413188a77d6893cba025a	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2025-07-23
`Person:id`	029917493b91ffe5d5e49e5121e4d9e32eeefb29		us_trade_csl	`ofac-11962`	2024-05-07
`Person:id`	8af196f870713953a114dbed65f137bc064a9191	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2025-07-23
`Person:id`	99d190bf8390b901751b2c8258a248956e586c9b	eng	us_ofac_sdn	`ofac-11962`	2025-06-02
`Person:id`	fe89bb8a32e36fcb018b967075598825b30267c7	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2025-07-23
`Person:id`	7fc91f1a5c55aac0da7eb50b74fcc5199b1c5693	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2025-07-23
`Person:idNumber`	MOSJ731027HTSNRN02	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES SERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES ZERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2024-06-14
`Person:lastName`	MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:lastName`	MONTES	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2024-06-14
`Person:lastName`	MONTES ZERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2024-06-14
`Person:name`	MONTES SERMENO, Juan Gabriel		us_trade_csl	`ofac-11962`	2024-05-07
`Person:name`	GABRIEL MONTES ZERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2024-06-14
`Person:name`	JUAN GABRIEL MONTES	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2024-06-14
`Person:name`	Juan Gabriel MONTES SERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:name`	JUAN GABRIEL MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:name`	GABRIEL MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:notes`	(also JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO)	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2025-07-23
`Person:notes`	(also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, JUAN GABRIEL MONTES SERMENO)	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2025-07-23
`Person:notes`	(also GABRIEL MONTES ZERMENO, GABRIEL MONTES SERMENO, JUAN GABRIEL MONTES SERMENO)	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2025-07-23
`Person:notes`	(also GABRIEL MONTES ZERMENO, JUAN GABRIEL MONTES, GABRIEL MONTES SERMENO)	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11962`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11962`	2025-07-17

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