MONTES SERMENO, Juan Gabriel — OFAC Sanctioned (SDNTK, individual)
MONTES SERMENO, Juan Gabriel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONTES SERMENO, Juan Gabriel; Type: individual; Sanctions program: SDNTK.
| Name | MONTES SERMENO, Juan Gabriel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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