Statements: Juan Gabriel MONTES SERMENO

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasJuan Gabriel MONTESengus_ofac_sdnofac-11962
Person:aliasGabriel MONTES SERMENOengus_ofac_sdnofac-11962
Person:aliasGabriel MONTES ZERMENOengus_ofac_sdnofac-11962
Person:birthDate1973-10-27engus_ofac_sdnofac-11962
Person:birthPlaceTamaulipasengus_ofac_sdnofac-11962
Person:citizenshipmxengus_ofac_sdnofac-11962
Person:countrymxengus_ofac_sdnofac-11962
Person:firstNameGabrielengus_ofac_sdnofac-11962
Person:firstNameJuan Gabrielengus_ofac_sdnofac-11962
Person:id99d190bf8390b901751b2c8258a248956e586c9bengus_ofac_sdnofac-11962
Person:idNumberMOSJ731027HTSNRN02engus_ofac_sdnofac-11962
Person:lastNameMONTES SERMENOengus_ofac_sdnofac-11962
Person:lastNameMONTES ZERMENOengus_ofac_sdnofac-11962
Person:lastNameMONTESengus_ofac_sdnofac-11962
Person:nameJuan Gabriel MONTES SERMENOengus_ofac_sdnofac-11962
Person:nationalitymxengus_ofac_sdnofac-11962
Person:programIdUS-NARCOengus_ofac_sdnofac-11962
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962engus_ofac_sdnofac-11962
Person:topicssanctionengus_ofac_sdnofac-11962
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