Servando Gomez Martinez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.elmundo.es/america/2010/10/13/mexico/1287001077.html
- https://www.infobae.com/america/mexico/2021/04/10/la-tuta-ex-lider-de-los-caballeros-templarios-se-amparo-para-tener-ropa-interior-y-calcetines/
- https://apnews.com/article/archive-b1a15da1236044b0ba2fe8153719a69a
- https://www.portalpolitico.tv/nacionales/captura-la-policia-federal-a-lider-de-sicarios-de-la-familia
- https://www.diariolibre.com/mundo/america-latina/2024/03/05/explosion-de-mina-antipersona-mata-a-tres-campesinos-en-michoacan/2634048
- https://diario.mx/nacional/2014/aug/16/duplican-termino-de-defensa-de-alcaldesa-de-huetamo-314099.html
- https://diario.mx/nacional/2014/aug/16/duplican-termino-de-defensa-de-alcaldesa-de-huetamo-314099.html
- https://www.cosecharoja.org/carteles-mexicanos-expanden-en-todo-elcontinente/
- https://www.cosecharoja.org/carteles-mexicanos-expanden-en-todo-elcontinente/
- https://www.cosecharoja.org/carteles-mexicanos-expanden-en-todo-elcontinente/
- https://www.excelsior.com.mx/nacional/2014/11/09/991305
- https://www.excelsior.com.mx/nacional/2014/11/09/991305
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Servando Gomez Martinez have any sanctions?
Yes, Servando Gomez Martinez is sanctioned by:
2. Can I receive AML sanctions alerts on Servando Gomez Martinez?
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 Servando Gomez Martinez: