Statements: Juan Gabriel MONTES SERMENO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMATAMOROS, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3r4y0
Person:addressCalle Libertad No. 5, Col. San Fernando, Matamorosengus_ofac_sdnofac-11962
Person:addressCalle Libertad No. 84, Col. San Fernando, Matamorosengus_ofac_sdnofac-11962
Person:addressEntityaddr-02f5ae52df91f9fbb0c8917d6b2a08bd0d79389bengus_ofac_sdnofac-11962
Person:addressEntityaddr-0cc0024aa5c2ff60915db4d647c2b758e5ae88d6engus_ofac_sdnofac-11962
Person:aliasGABRIEL MONTES ZERMENOengus_sam_exclusionsusgsa-s4mr3r1f4
Person:aliasJUAN GABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f4
Person:aliasJUAN GABRIEL MONTESengus_sam_exclusionsusgsa-s4mr3r4y0
Person:aliasGABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r4y0
Person:aliasGabriel MONTES ZERMENOengus_ofac_sdnofac-11962
Person:aliasJuan Gabriel MONTESengus_ofac_sdnofac-11962
Person:aliasGabriel MONTES SERMENOengus_ofac_sdnofac-11962
Person:aliasGABRIEL MONTES ZERMENOengus_sam_exclusionsusgsa-s4mr3r4y0
Person:aliasJUAN GABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f3
Person:aliasGABRIEL MONTES ZERMENOengus_sam_exclusionsusgsa-s4mr3r1f3
Person:aliasGABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f2
Person:aliasJUAN GABRIEL MONTESengus_sam_exclusionsusgsa-s4mr3r1f4
Person:aliasJUAN GABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f2
Person:aliasJUAN GABRIEL MONTESengus_sam_exclusionsusgsa-s4mr3r1f2
Person:aliasGABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f3
Person:birthDate1973-10-27engus_ofac_sdnofac-11962
Person:birthPlaceTamaulipasengus_ofac_sdnofac-11962
Person:citizenshipmxengus_ofac_sdnofac-11962
Person:countrymxengus_ofac_sdnofac-11962
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r4y0
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1f2
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3r4y0
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1f4
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1f3
Person:firstNameJuan Gabrielengus_ofac_sdnofac-11962
Person:firstNameGABRIELengus_sam_exclusionsusgsa-s4mr3r1f4
Person:firstNameJUAN GABRIELengus_sam_exclusionsusgsa-s4mr3r1f3
Person:firstNameGABRIELengus_sam_exclusionsusgsa-s4mr3r1f2
Person:firstNameJUAN GABRIELengus_sam_exclusionsusgsa-s4mr3r4y0
Person:firstNameGabrielengus_ofac_sdnofac-11962
Person:id9f133483f397775a91e42039531a9569e0f42097engus_ofac_sdnofac-11962
Person:id029917493b91ffe5d5e49e5121e4d9e32eeefb29us_trade_cslofac-11962
Person:id61bba4288a5369ea8c031bbdb2b30b7163afa84eengus_sam_exclusionsusgsa-s4mr3r1f4
Person:id67dc1fcb18597c031d509247d8f65642b3fcc9adengus_sam_exclusionsusgsa-s4mr3r1f2
Person:idf84513d156fefb7599de2ec392054a97c11d7c52engus_sam_exclusionsusgsa-s4mr3r1f3
Person:id7719a0f38949dcf1bf74302107813ac5661ced1cengus_sam_exclusionsusgsa-s4mr3r4y0
Person:idNumberMOSJ731027HTSNRN02engus_ofac_sdnofac-11962
Person:lastNameMONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f4
Person:lastNameMONTES ZERMENOengus_sam_exclusionsusgsa-s4mr3r1f2
Person:lastNameMONTESengus_sam_exclusionsusgsa-s4mr3r1f3
Person:lastNameMONTES SERMENOengus_ofac_sdnofac-11962
Person:lastNameMONTESengus_ofac_sdnofac-11962
Person:lastNameMONTES ZERMENOengus_ofac_sdnofac-11962
Person:lastNameMONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r4y0
Person:nameGABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r1f4
Person:nameJUAN GABRIEL MONTES SERMENOengus_sam_exclusionsusgsa-s4mr3r4y0
Person:nameMONTES SERMENO, Juan Gabrielus_trade_cslofac-11962
Person:nameJUAN GABRIEL MONTESengus_sam_exclusionsusgsa-s4mr3r1f3
Person:nameJuan Gabriel MONTES SERMENOengus_ofac_sdnofac-11962
Person:nameGABRIEL MONTES ZERMENOengus_sam_exclusionsusgsa-s4mr3r1f2
Person:nationalitymxengus_ofac_sdnofac-11962
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962engus_ofac_sdnofac-11962
Person:topicssanctionengus_ofac_sdnofac-11962
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4y0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f4
Person:topicssanctionus_trade_cslofac-11962
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