Statements: Servando GOMEZ MARTINEZ

Canonical ID: Q4142962 · 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`	60920	eng	us_sam_exclusions	`usgsa-s4mr3qsjx`	2025-12-29
`Person:address`	236 Ave. Lazaro Cardenas, Centro, 60920	eng	us_ofac_sdn	`ofac-11801`	2023-11-17
`Person:address`	25 Calle Libertad, Vigencia	eng	us_ofac_sdn	`ofac-11801`	2023-11-17
`Person:addressEntity`	`addr-e115f7f754a7c4c3524d49f97d1df8e07c1df1e9`		us_ofac_sdn	`ofac-11801`	2026-01-26
`Person:addressEntity`	`addr-c3461543c49eea925bcdb46a2b1df544f7460ee0`		us_ofac_sdn	`ofac-11801`	2026-01-26
`Person:alias`	El Profe	eng	wikidata	`Q4142962`	2023-07-18
`Person:alias`	Servando Gomez Martinez	eng	wikidata	`Q4142962`	2023-07-18
`Person:alias`	La Tuta	eng	wikidata	`Q4142962`	2023-07-18
`Person:alias`	Гомес Мартинес, Сервандо	rus	wikidata	`Q4142962`	2025-08-16
`Person:birthDate`	1966-02-06		wikidata	`Q4142962`	2025-12-11
`Person:birthDate`	1966-02-06		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:birthPlace`	Arteaga Municipality	eng	wikidata	`Q4142962`	2023-07-18
`Person:birthPlace`	Arteaga, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q4142962`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qsjx`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqr6`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqr8`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqr7`	2024-06-14
`Person:createdAt`	2010-02-25		us_sam_exclusions	`usgsa-s4mr3qsjx`	2024-06-14
`Person:firstName`	Servando	eng	wikidata	`Q4142962`	2023-07-18
`Person:firstName`	SERVANDO	eng	us_sam_exclusions	`usgsa-s4mr3qsjx`	2024-06-14
`Person:firstName`	Servando	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:gender`	male		wikidata	`Q4142962`	2023-07-18
`Person:id`	8e6ab96896c9e6f945ff815408efbc5406d4e001		us_sam_exclusions	`usgsa-s4mr3qqr6`	2026-01-06
`Person:id`	9b58d90f97a89333377c9dc4cf6badbaace96855		wikidata	`Q4142962`	2026-01-06
`Person:id`	86789be1ad0bc89b1dcb1d5e23d5a269746268e8		us_sam_exclusions	`usgsa-s4mr3qsjx`	2026-01-06
`Person:id`	09a4d3f5bb51b6a1fa4feced03c4aae60f6c7dbd		us_sam_exclusions	`usgsa-s4mr3qqr8`	2026-01-06
`Person:id`	e9baf7980e84cb9e0af94e2a4e5c3e40aec6e28d		us_ofac_sdn	`ofac-11801`	2026-01-26
`Person:id`	35bec6f0c9626f27359d8e522b8687a413d88195		us_trade_csl	`ofac-11801`	2026-01-06
`Person:id`	a21380d5d17568bed29f68ff7bc1b9806c09cb52		us_sam_exclusions	`usgsa-s4mr3qqr7`	2026-01-06
`Person:idNumber`	GOMS660206HMNMRR08	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:lastName`	EL PROFESOR	eng	us_sam_exclusions	`usgsa-s4mr3qqr6`	2024-06-14
`Person:lastName`	GOMEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3qsjx`	2024-06-14
`Person:lastName`	EL PROFE	eng	us_sam_exclusions	`usgsa-s4mr3qqr7`	2024-06-14
`Person:lastName`	LA TUTA	eng	us_sam_exclusions	`usgsa-s4mr3qqr8`	2024-06-14
`Person:lastName`	GOMEZ MARTINEZ	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:name`	LA TUTA	eng	us_sam_exclusions	`usgsa-s4mr3qqr8`	2024-06-14
`Person:name`	EL PROFE	eng	us_sam_exclusions	`usgsa-s4mr3qqr7`	2024-06-14
`Person:name`	SERVANDO GOMEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3qsjx`	2024-06-14
`Person:name`	Servando GOMEZ MARTINEZ	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:name`	Servando Gómez Martínez	eng	wikidata	`Q4142962`	2023-07-18
`Person:name`	Сервандо Гомес Мартинес	rus	wikidata	`Q4142962`	2025-08-16
`Person:name`	GOMEZ MARTINEZ, Servando		us_trade_csl	`ofac-11801`	2024-05-07
`Person:name`	EL PROFESOR	eng	us_sam_exclusions	`usgsa-s4mr3qqr6`	2024-06-14
`Person:name`	セルバンド・ゴメス・マルティネス	jpn	wikidata	`Q4142962`	2025-04-03
`Person:notes`	(also EL PROFESOR, LA TUTA, SERVANDO GOMEZ MARTINEZ)	eng	us_sam_exclusions	`usgsa-s4mr3qqr7`	2025-07-23
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q4142962`	2023-07-18
`Person:notes`	(also EL PROFE, LA TUTA, SERVANDO GOMEZ MARTINEZ)	eng	us_sam_exclusions	`usgsa-s4mr3qqr6`	2025-07-23
`Person:notes`	(also EL PROFESOR, EL PROFE, SERVANDO GOMEZ MARTINEZ)	eng	us_sam_exclusions	`usgsa-s4mr3qqr8`	2025-07-23
`Person:notes`	(also EL PROFESOR, EL PROFE, LA TUTA)	eng	us_sam_exclusions	`usgsa-s4mr3qsjx`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11801`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:taxNumber`	GOMS660206NS4	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:taxNumber`	GOMS790516	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsjx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqr8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqr7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11801`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqr6`	2025-12-29
`Person:weakAlias`	EL PROFE	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:weakAlias`	LA TUTA	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:weakAlias`	EL PROFESOR	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:wikidataId`	Q4142962		wikidata	`Q4142962`	2023-07-18

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