Statements: Servando GOMEZ MARTINEZ

Canonical ID: Q4142962 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address25 Calle Libertad, Vigenciaengus_ofac_sdnofac-11801
Person:address60920, MEXengus_sam_exclusionsusgsa-s4mr3qsjx
Person:address236 Ave. Lazaro Cardenas, Centro, 60920engus_ofac_sdnofac-11801
Person:addressEntityaddr-0268ddc93ece15066df703f0715b6be1835f02a7engus_ofac_sdnofac-11801
Person:addressEntityaddr-278fda62e757fbe0435ac8489e0825529c5fd805engus_ofac_sdnofac-11801
Person:aliasServando Gomez MartinezengwikidataQ4142962
Person:aliasСервандо Гомес МартинесruswikidataQ4142962
Person:aliasEl ProfespawikidataQ4142962
Person:aliasLA TUTAengus_sam_exclusionsusgsa-s4mr3qsjx
Person:aliasSERVANDO GOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qqr6
Person:aliasLA TUTAengus_sam_exclusionsusgsa-s4mr3qqr6
Person:aliasEL PROFEengus_sam_exclusionsusgsa-s4mr3qqr6
Person:aliasEL PROFESORengus_sam_exclusionsusgsa-s4mr3qsjx
Person:aliasEL PROFEengus_sam_exclusionsusgsa-s4mr3qsjx
Person:aliasEL PROFEengus_sam_exclusionsusgsa-s4mr3qqr8
Person:aliasSERVANDO GOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qqr8
Person:aliasEL PROFESORengus_sam_exclusionsusgsa-s4mr3qqr8
Person:aliasLa TutaengwikidataQ4142962
Person:aliasLA TUTAengus_sam_exclusionsusgsa-s4mr3qqr7
Person:aliasEL PROFESORengus_sam_exclusionsusgsa-s4mr3qqr7
Person:aliasSERVANDO GOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qqr7
Person:birthDate1966-02-06wd_categoriesQ4142962
Person:birthDate1966-02-06engus_ofac_sdnofac-11801
Person:birthDate1966-02-06wikidataQ4142962
Person:birthPlaceArteaga MunicipalityengwikidataQ4142962
Person:birthPlaceArteaga, Michoacan, Mexicoengus_ofac_sdnofac-11801
Person:citizenshipmxwd_categoriesQ4142962
Person:citizenshipmxwikidataQ4142962
Person:countrymxengus_ofac_sdnofac-11801
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qsjx
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr6
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr7
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr8
Person:createdAt2010-02-25engus_sam_exclusionsusgsa-s4mr3qsjx
Person:firstNameSERVANDOengus_sam_exclusionsusgsa-s4mr3qsjx
Person:firstNameServandoengwikidataQ4142962
Person:firstNameServandoengus_ofac_sdnofac-11801
Person:gendermaleengwikidataQ4142962
Person:idcc958e81b8b304e0ea6ef5558b068a20f94add94engus_sam_exclusionsusgsa-s4mr3qqr8
Person:idcb8303d3ea4b1788aa0b10e5faa99238efca2510engus_sam_exclusionsusgsa-s4mr3qqr7
Person:id35c74270dc84eace1a597cd945bc989398e995e4engus_sam_exclusionsusgsa-s4mr3qqr6
Person:idda92570716478141980b50d021e27c18d157efa2engus_ofac_sdnofac-11801
Person:idff8355fdd2cedabc749211f77b47faa7a4a2697fengus_sam_exclusionsusgsa-s4mr3qsjx
Person:id70dc05721c7fa88a629b0e6274ea33ac660a4038wd_categoriesQ4142962
Person:id35bec6f0c9626f27359d8e522b8687a413d88195us_trade_cslofac-11801
Person:id6be27cca363f2ee2e1a0fc134fe2b2c6e00e8f6dwikidataQ4142962
Person:idNumberGOMS660206HMNMRR08engus_ofac_sdnofac-11801
Person:lastNameLA TUTAengus_sam_exclusionsusgsa-s4mr3qqr8
Person:lastNameEL PROFESORengus_sam_exclusionsusgsa-s4mr3qqr6
Person:lastNameGOMEZ MARTINEZengus_ofac_sdnofac-11801
Person:lastNameEL PROFEengus_sam_exclusionsusgsa-s4mr3qqr7
Person:lastNameGOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qsjx
Person:nameГомес Мартинес, СервандоruswikidataQ4142962
Person:nameServando GOMEZ MARTINEZengus_ofac_sdnofac-11801
Person:nameEL PROFESORengus_sam_exclusionsusgsa-s4mr3qqr6
Person:nameSERVANDO GOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qsjx
Person:nameGOMEZ MARTINEZ, Servandous_trade_cslofac-11801
Person:nameServando Gómez Martínezengwd_categoriesQ4142962
Person:nameセルバンド・ゴメス・マルティネスjpnwikidataQ4142962
Person:nameServando Gómez MartínezcatwikidataQ4142962
Person:nameEL PROFEengus_sam_exclusionsusgsa-s4mr3qqr7
Person:nameLA TUTAengus_sam_exclusionsusgsa-s4mr3qqr8
Person:notesMexican drug traffickerengwikidataQ4142962
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801engus_ofac_sdnofac-11801
Person:taxNumberGOMS660206NS4engus_ofac_sdnofac-11801
Person:taxNumberGOMS790516engus_ofac_sdnofac-11801
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsjx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr8
Person:topicssanctionengus_ofac_sdnofac-11801
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr7
Person:topicssanctionus_trade_cslofac-11801
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr6
Person:weakAliasLA TUTAengus_ofac_sdnofac-11801
Person:weakAliasEL PROFESORengus_ofac_sdnofac-11801
Person:weakAliasEL PROFEengus_ofac_sdnofac-11801
Person:wikidataIdQ4142962wd_categoriesQ4142962
Person:wikidataIdQ4142962wikidataQ4142962
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