Entity record
Juan Gabriel MONTES SERMENOPerson
Juan Gabriel MONTES SERMENO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Gabriel MONTES SERMENO
- Juan Gabriel MONTES
- Gabriel MONTES ZERMENO
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Tamaulipas
Identifiers
- C.U.R.P.
- MOSJ731027HTSNRN02
Addresses
Calle Libertad No. 5, Matamoros, TamaulipasCalle Libertad No. 84, Matamoros, TamaulipasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Juan Gabriel MONTES SERMENO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/juan-gabriel-montes-sermeno-nka42fbbe2/
Machine-readable export (FTM + lineage): /people/juan-gabriel-montes-sermeno-nka42fbbe2/entity.json