OFAC UID 11962 · SDN · Individual

Juan Gabriel MONTES SERMENO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Gabriel MONTES SERMENO · a.k.a.
  • Juan Gabriel MONTES · a.k.a.
  • Gabriel MONTES ZERMENO · a.k.a.

Addresses

  • Calle Libertad No. 5 Col. San Fernando Matamoros Tamaulipas Mexico
  • Calle Libertad No. 84 Col. San Fernando Matamoros Tamaulipas Mexico

Identifiers

  • C.U.R.P.: MOSJ731027HTSNRN02 (Mexico)