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-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`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-c3461543c49eea925bcdb46a2b1df544f7460ee0`		us_ofac_sdn	`ofac-11801`	2026-01-26
`Person:addressEntity`	`addr-e115f7f754a7c4c3524d49f97d1df8e07c1df1e9`		us_ofac_sdn	`ofac-11801`	2026-01-26
`Person:alias`	La Tuta	eng	wikidata	`Q4142962`	2023-07-18
`Person:alias`	El Profe	eng	wikidata	`Q4142962`	2023-07-18
`Person:alias`	Servando Gomez Martinez	eng	wikidata	`Q4142962`	2023-07-18
`Person:alias`	Гомес Мартинес, Сервандо	rus	wikidata	`Q4142962`	2025-08-16
`Person:birthDate`	1966-02-06		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:birthDate`	1966-02-06		wikidata	`Q4142962`	2025-12-11
`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_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`Person:firstName`	Servando	eng	us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`Person:firstName`	Servando	eng	wikidata	`Q4142962`	2023-07-18
`Person:firstName`	Servando	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:gender`	male		wikidata	`Q4142962`	2023-07-18
`Person:id`	3791390c1cc6aa78637e111e6ebc7a15b3092a0a		wikidata	`Q4142962`	2026-04-08
`Person:id`	66c9f5a384101259d6b4463a3b1c2da930deadec		us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-05-01
`Person:id`	35bec6f0c9626f27359d8e522b8687a413d88195		us_trade_csl	`ofac-11801`	2026-01-06
`Person:id`	e9baf7980e84cb9e0af94e2a4e5c3e40aec6e28d		us_ofac_sdn	`ofac-11801`	2026-01-26
`Person:idNumber`	GOMS660206HMNMRR08	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:lastName`	Martínez	eng	wikidata	`Q4142962`	2026-03-21
`Person:lastName`	GOMEZ MARTINEZ	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:lastName`	GOMEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`Person:name`	GOMEZ MARTINEZ, Servando		us_trade_csl	`ofac-11801`	2024-05-07
`Person:name`	Servando GOMEZ MARTINEZ	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:name`	セルバンド・ゴメス・マルティネス	jpn	wikidata	`Q4142962`	2025-04-03
`Person:name`	Servando Gómez Martínez	eng	wikidata	`Q4142962`	2023-07-18
`Person:name`	Сервандо Гомес Мартинес	rus	wikidata	`Q4142962`	2025-08-16
`Person:name`	Servando GOMEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q4142962`	2023-07-18
`Person:notes`	(also EL PROFESOR , LA TUTA , EL PROFE )	eng	us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-05-01
`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`	sanction		us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-12625d0d79aa80ea7fb64d07b7a4ee0940616c8b`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-11801`	2025-12-30
`Person:weakAlias`	EL PROFE	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:weakAlias`	EL PROFESOR	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:weakAlias`	LA TUTA	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:wikidataId`	Q4142962		wikidata	`Q4142962`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Servando_G%C3%B3mez_Mart%C3%ADnez		wikidata	`Q4142962`	2026-04-08

Previous
1 - 49 of 49
Next