Canonical ID: Q4142962
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 236 Ave. Lazaro Cardenas, Centro, 60920 | eng | us_ofac_sdn | ofac-11801 | |||
Person:address | 25 Calle Libertad, Vigencia | eng | us_ofac_sdn | ofac-11801 | |||
Person:addressEntity | addr-278fda62e757fbe0435ac8489e0825529c5fd805 | eng | us_ofac_sdn | ofac-11801 | |||
Person:addressEntity | addr-0268ddc93ece15066df703f0715b6be1835f02a7 | eng | us_ofac_sdn | ofac-11801 | |||
Person:birthDate | 1966-02-06 | eng | us_ofac_sdn | ofac-11801 | |||
Person:birthPlace | Arteaga, Michoacan, Mexico | eng | us_ofac_sdn | ofac-11801 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11801 | |||
Person:firstName | Servando | eng | us_ofac_sdn | ofac-11801 | |||
Person:id | da92570716478141980b50d021e27c18d157efa2 | eng | us_ofac_sdn | ofac-11801 | |||
Person:idNumber | GOMS660206HMNMRR08 | eng | us_ofac_sdn | ofac-11801 | |||
Person:lastName | GOMEZ MARTINEZ | eng | us_ofac_sdn | ofac-11801 | |||
Person:name | Servando GOMEZ MARTINEZ | eng | us_ofac_sdn | ofac-11801 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801 | eng | us_ofac_sdn | ofac-11801 | |||
Person:taxNumber | GOMS790516 | eng | us_ofac_sdn | ofac-11801 | |||
Person:taxNumber | GOMS660206NS4 | eng | us_ofac_sdn | ofac-11801 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11801 | |||
Person:weakAlias | EL PROFESOR | eng | us_ofac_sdn | ofac-11801 | |||
Person:weakAlias | EL PROFE | eng | us_ofac_sdn | ofac-11801 | |||
Person:weakAlias | LA TUTA | eng | us_ofac_sdn | ofac-11801 |