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Servando GOMEZ MARTINEZ

Sanctioned entity

Servando GOMEZ MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ MARTINEZ, Servando · SERVANDO GOMEZ MARTINEZ · Servando GOMEZ MARTINEZ · Servando Gómez Martínez · Гомес Мартинес, Сервандо · 1 more...				[sources]
Other name	EL PROFE · EL PROFESOR · El Profe · LA TUTA · La Tuta · 2 more...				[sources]
Weak alias	EL PROFE · EL PROFESOR · LA TUTA				[sources]
Birth date	1966-02-06				[sources]
Place of birth	Arteaga Municipality · Arteaga, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	SERVANDO · Servando				[sources]
ID Number	`GOMS660206HMNMRR08`				[sources]
Last name	GOMEZ MARTINEZ				[sources]
Tax Number	`GOMS660206NS4` · `GOMS790516`				[sources]
Wikidata ID	Q4142962				[sources]
Address	236 Ave. Lazaro Cardenas, Centro, 60920 · 25 Calle Libertad, Vigencia · 60920, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
236 Ave. Lazaro Cardenas, Centro, 60920	Mexico
25 Calle Libertad, Vigencia	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOMS660206HMNMRR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA