SDN list · entry 11962
MONTES SERMENO Juan Gabriel
Yes. MONTES SERMENO Juan Gabriel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11962, added on March 24, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MONTES SERMENO Gabriel | A.K.A. | strong |
| MONTES Juan Gabriel | A.K.A. | strong |
| MONTES ZERMENO Gabriel | A.K.A. | strong |
| MONTES SERMENO Juan Gabriel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MOSJ731027HTSNRN02 | Mexico |
Details published by OFAC
| Date of birth | October 27, 1973 |
|---|---|
| Place of birth | Tamaulipas |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, MexicoCalle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico |
Legal basis
- Unknown