Statements: Servando GOMEZ MARTINEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address236 Ave. Lazaro Cardenas, Centro, 60920engus_ofac_sdnofac-11801
Person:address25 Calle Libertad, Vigenciaengus_ofac_sdnofac-11801
Person:addressEntityaddr-278fda62e757fbe0435ac8489e0825529c5fd805engus_ofac_sdnofac-11801
Person:addressEntityaddr-0268ddc93ece15066df703f0715b6be1835f02a7engus_ofac_sdnofac-11801
Person:birthDate1966-02-06engus_ofac_sdnofac-11801
Person:birthPlaceArteaga, Michoacan, Mexicoengus_ofac_sdnofac-11801
Person:countrymxengus_ofac_sdnofac-11801
Person:firstNameServandoengus_ofac_sdnofac-11801
Person:idda92570716478141980b50d021e27c18d157efa2engus_ofac_sdnofac-11801
Person:idNumberGOMS660206HMNMRR08engus_ofac_sdnofac-11801
Person:lastNameGOMEZ MARTINEZengus_ofac_sdnofac-11801
Person:nameServando GOMEZ MARTINEZengus_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_ofac_sdnofac-11801
Person:weakAliasEL PROFESORengus_ofac_sdnofac-11801
Person:weakAliasEL PROFEengus_ofac_sdnofac-11801
Person:weakAliasLA TUTAengus_ofac_sdnofac-11801
  • Previous
  • 1 - 19 of 19
  • Next