Juan Gabriel Montes Sermeno

Sanctioned

Last update: 05/06/2026

Name: Juan Gabriel Montes Sermeno

Gender: label.gender.m

Birth: 1973-10-27

Nationality: MEX

Person type: label.person_type.P

Other names: Juan Gabriel Montes Sermeno, Montes Zermeno, Montes Sermeno, Gabriel Montes Sermeno, Juan Gabriel Montes, Gabriel Montes Zermeno

Aliases: Montes

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Juan Gabriel Montes Sermeno have any sanctions?

Yes, Juan Gabriel Montes Sermeno is sanctioned by:

2. Can I receive AML sanctions alerts on Juan Gabriel Montes Sermeno?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Gabriel Montes Sermeno:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.