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`	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-0268ddc93ece15066df703f0715b6be1835f02a7`	eng	us_ofac_sdn	`ofac-11801`	2023-11-02
`Person:addressEntity`	`addr-278fda62e757fbe0435ac8489e0825529c5fd805`	eng	us_ofac_sdn	`ofac-11801`	2023-11-02
`Person:birthDate`	1966-02-06	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:birthPlace`	Arteaga, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:firstName`	Servando	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:id`	837feb7644d5b84a536eeb56a455e15035bff8d3	eng	us_ofac_sdn	`ofac-11801`	2025-06-02
`Person:idNumber`	GOMS660206HMNMRR08	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:lastName`	GOMEZ MARTINEZ	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:name`	Servando GOMEZ MARTINEZ	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11801`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:taxNumber`	GOMS790516	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:taxNumber`	GOMS660206NS4	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`Person:weakAlias`	EL PROFESOR	eng	us_ofac_sdn	`ofac-11801`	2023-04-20
`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

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