Juan Gabriel MONTES SERMENO

Sanctioned entity

Born 27 Oct 1973 (52 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Juan Gabriel MONTES, Gabriel MONTES ZERMENO, Juan Gabriel MONTES SERMENO)

(also Gabriel MONTES SERMENO, Juan Gabriel MONTES, Juan Gabriel MONTES SERMENO)

(also Gabriel MONTES SERMENO, Juan Gabriel MONTES, Gabriel MONTES ZERMENO)

(also Gabriel MONTES SERMENO, Gabriel MONTES ZERMENO, Juan Gabriel MONTES SERMENO)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11962treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	MOSJ731027HTSNRN02
C u r p	MOSJ731027HTSNRN02	Mexico

Other names4

Also known as4

Gabriel MONTES ZERMENOJuan Gabriel MONTESGabriel MONTES SERMENOMONTES SERMENO, Juan Gabriel

Addresses3

Matamoros, Tamaulipas
Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas
Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas

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