Nex Systems
Person

Servando GOMEZ MARTINEZ

Sanctioned entity

Born 6 Feb 1966 (60 years old),Mexico. Named in 2 sanctions listings.

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Summary

(also LA TUTA, EL PROFE, EL PROFESOR)

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 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 11801treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID numberGOMS660206HMNMRR08
ID numberGOMS790516
ID numberGOMS660206NS4
Tax numberGOMS790516
Tax numberGOMS660206NS4
R f cGOMS790516Mexico
C u r pGOMS660206HMNMRR08Mexico
R f cGOMS660206NS4Mexico

Other names4

Also known as1

GOMEZ MARTINEZ, Servando

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

EL PROFESOREL PROFELA TUTA

Addresses3

  • 60920

  • 236 Ave. Lazaro Cardenas, Centro, 60920

  • 25 Calle Libertad, Vigencia

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