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GOMEZ MARTINEZ Servando

Sanctioned
EL PROFE
Type
person
Subtype
Country
Mexico
Date of birth
1966-02-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11801
Asset freeze
2010-02-25activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GOMEZ MARTINEZ ServandoPrimary name
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    e128b0852a53881b7e215d2446b464189b90eb0a88066f5c2ade51a4a47d7030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL PROFEWeak alias
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    e128b0852a53881b7e215d2446b464189b90eb0a88066f5c2ade51a4a47d7030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA TUTAWeak alias
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    e128b0852a53881b7e215d2446b464189b90eb0a88066f5c2ade51a4a47d7030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL PROFESORWeak alias
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    e128b0852a53881b7e215d2446b464189b90eb0a88066f5c2ade51a4a47d7030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GOMS660206NS4R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    1c06cd163257562b2a9031ffd7d1e7f9986a641ce5f3f9baeb97df5d67cbb014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOMS790516R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    1c06cd163257562b2a9031ffd7d1e7f9986a641ce5f3f9baeb97df5d67cbb014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOMS660206HMNMRR08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    1c06cd163257562b2a9031ffd7d1e7f9986a641ce5f3f9baeb97df5d67cbb014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11801OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    1c06cd163257562b2a9031ffd7d1e7f9986a641ce5f3f9baeb97df5d67cbb014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-02-06Birth date
    Source not recordedOriginal record not linked

Places

  • Arteaga, Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11801
    SHA-256
    e128b0852a53881b7e215d2446b464189b90eb0a88066f5c2ade51a4a47d7030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)