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 | | 837feb7644d5b84a536eeb56a455e15035bff8d3 | 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:programId | | US-NARCO | 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 | | GOMS660206NS4 | eng | us_ofac_sdn | | ofac-11801 | |
Person:taxNumber | | GOMS790516 | 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 | |