SDN list · entry 11801
GOMEZ MARTINEZ Servando
Yes. GOMEZ MARTINEZ Servando is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11801, added on February 25, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA TUTA | A.K.A. | weak alias |
| EL PROFE | A.K.A. | weak alias |
| EL PROFESOR | A.K.A. | weak alias |
| GOMEZ MARTINEZ Servando | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOMS660206HMNMRR08 | Mexico |
| R.F.C. | GOMS660206NS4 | Mexico |
| R.F.C. | GOMS790516 | Mexico |
Details published by OFAC
| Date of birth | February 6, 1966 |
|---|---|
| Place of birth | Arteaga, Michoacan, Mexico |
| Address | 236 Ave. Lazaro Cardenas, Centro, 60920, Mexico25 Calle Libertad, Vigencia, Mexico |
Legal basis
- Unknown