2 SapherCheck records found for Person Montes sermeno
1. Juan Gabriel MONTES SERMENO
2. Sanction Caption: Reciprocal
2. GABRIEL MONTES SERMENO
| Alias |
GABRIEL MONTES ZERMENO
JUAN GABRIEL MONTES GABRIEL MONTES SERMENO GABRIEL MONTES ZERMENO JUAN GABRIEL MONTES GABRIEL MONTES SERMENO |
|---|---|
| ID Number |
MOSJ731027HTSNRN02
|
| Profile Type | PERSON |
| Name |
JUAN GABRIEL MONTES SERMENO
MONTES SERMENO, JUAN GABRIEL JUAN GABRIEL MONTES SERMENO |
| First Name |
JUAN GABRIEL
GABRIEL JUAN GABRIEL |
| Last Name |
MONTES SERMENO
MONTES MONTES ZERMENO |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1973-10-27
|
| Birth-Place |
TAMAULIPAS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MATAMOROS, TAMAULIPAS, MEX
CALLE LIBERTAD NO. 84, COL. SAN FERNANDO, MATAMOROS CALLE LIBERTAD NO. 5, COL. SAN FERNANDO, MATAMOROS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11962 Country: United States Entity: NK-DE7kScKYx2cvCVMnv9n7BV Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R4Y0 Listing Date: 2010-03-24 Country: United States Entity: NK-DE7kScKYx2cvCVMnv9n7BV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JUAN GABRIEL MONTES SERMENO
JUAN GABRIEL MONTES GABRIEL MONTES ZERMENO |
|---|---|
| Profile Type | PERSON |
| Name |
GABRIEL MONTES SERMENO
|
| First Name |
GABRIEL
|
| Last Name |
MONTES SERMENO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R1F4 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1f4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |