Statements: Servando GOMEZ MARTINEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address60920, MEXengus_sam_exclusionsusgsa-s4mr3qsjx
Person:address25 Calle Libertad, Vigenciaengus_ofac_sdnofac-11801
Person:address236 Ave. Lazaro Cardenas, Centro, 60920engus_ofac_sdnofac-11801
Person:addressEntityaddr-0268ddc93ece15066df703f0715b6be1835f02a7engus_ofac_sdnofac-11801
Person:addressEntityaddr-278fda62e757fbe0435ac8489e0825529c5fd805engus_ofac_sdnofac-11801
Person:aliasEl ProfeengwikidataQ4142962
Person:aliasLa TutaengwikidataQ4142962
Person:aliasГомес Мартинес, СервандоruswikidataQ4142962
Person:aliasServando Gomez MartinezengwikidataQ4142962
Person:birthDate1966-02-06wikidataQ4142962
Person:birthDate1966-02-06engus_ofac_sdnofac-11801
Person:birthPlaceArteaga MunicipalityengwikidataQ4142962
Person:birthPlaceArteaga, Michoacan, Mexicoengus_ofac_sdnofac-11801
Person:citizenshipmxwikidataQ4142962
Person:countrymxengus_ofac_sdnofac-11801
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qsjx
Person:createdAt2010-02-25engus_sam_exclusionsusgsa-s4mr3qsjx
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr7
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr8
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr6
Person:firstNameSERVANDOengus_sam_exclusionsusgsa-s4mr3qsjx
Person:firstNameServandoengus_ofac_sdnofac-11801
Person:firstNameServandoengwikidataQ4142962
Person:gendermaleengwikidataQ4142962
Person:id35bec6f0c9626f27359d8e522b8687a413d88195us_trade_cslofac-11801
Person:id837feb7644d5b84a536eeb56a455e15035bff8d3engus_ofac_sdnofac-11801
Person:id76d6990c82bcc2361c24345102c974122017be47engus_sam_exclusionsusgsa-s4mr3qqr8
Person:id031b41aaf382aa8c4010d3ecb37fd1b51cd89f5eengus_sam_exclusionsusgsa-s4mr3qqr7
Person:id679a5ad52028f1de2dfafc6a93d192038899f2e0engus_sam_exclusionsusgsa-s4mr3qqr6
Person:id8be7829ccd7dafd0b20bda235530e3b8ffac8a04engus_sam_exclusionsusgsa-s4mr3qsjx
Person:id14b877029ab0b0b7db733126499319c7ad39a450wikidataQ4142962
Person:idNumberGOMS660206HMNMRR08engus_ofac_sdnofac-11801
Person:lastNameEL PROFEengus_sam_exclusionsusgsa-s4mr3qqr7
Person:lastNameGOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qsjx
Person:lastNameGOMEZ MARTINEZengus_ofac_sdnofac-11801
Person:lastNameLA TUTAengus_sam_exclusionsusgsa-s4mr3qqr8
Person:lastNameEL PROFESORengus_sam_exclusionsusgsa-s4mr3qqr6
Person:nameСервандо Гомес МартинесruswikidataQ4142962
Person:nameEL PROFESORengus_sam_exclusionsusgsa-s4mr3qqr6
Person:nameEL PROFEengus_sam_exclusionsusgsa-s4mr3qqr7
Person:nameGOMEZ MARTINEZ, Servandous_trade_cslofac-11801
Person:nameLA TUTAengus_sam_exclusionsusgsa-s4mr3qqr8
Person:nameServando GOMEZ MARTINEZengus_ofac_sdnofac-11801
Person:nameSERVANDO GOMEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3qsjx
Person:nameServando Gómez MartínezengwikidataQ4142962
Person:nameセルバンド・ゴメス・マルティネスjpnwikidataQ4142962
Person:notes(also EL PROFESOR, LA TUTA, SERVANDO GOMEZ MARTINEZ)engus_sam_exclusionsusgsa-s4mr3qqr7
Person:notes(also EL PROFE, LA TUTA, SERVANDO GOMEZ MARTINEZ)engus_sam_exclusionsusgsa-s4mr3qqr6
Person:notes(also EL PROFESOR, EL PROFE, LA TUTA)engus_sam_exclusionsusgsa-s4mr3qsjx
Person:notesMexican drug traffickerengwikidataQ4142962
Person:notes(also EL PROFESOR, EL PROFE, SERVANDO GOMEZ MARTINEZ)engus_sam_exclusionsusgsa-s4mr3qqr8
Person:programIdUS-NARCOengus_ofac_sdnofac-11801
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801engus_ofac_sdnofac-11801
Person:taxNumberGOMS790516engus_ofac_sdnofac-11801
Person:taxNumberGOMS660206NS4engus_ofac_sdnofac-11801
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr6
Person:topicssanctionengus_ofac_sdnofac-11801
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsjx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr7
Person:topicssanctionus_trade_cslofac-11801
Person:weakAliasEL PROFESORengus_ofac_sdnofac-11801
Person:weakAliasLA TUTAengus_ofac_sdnofac-11801
Person:weakAliasEL PROFEengus_ofac_sdnofac-11801
Person:wikidataIdQ4142962wikidataQ4142962
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting