FEOC
OFAC SDNCriticalindividual

MONTES SERMENO, Juan Gabriel

🇲🇽Mexico11962

FEOC Flagged

MONTES SERMENO, Juan Gabriel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MONTES SERMENO, Juan Gabriel
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MONTES SERMENO, Juan Gabriel#11962
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MONTES SERMENO, Juan Gabriel
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MONTES SERMENO, GabrielMONTES, Juan GabrielMONTES ZERMENO, Gabriel

Known addresses

  • Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico
  • Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11962",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11962",
  "entity_name": "MONTES SERMENO, Juan Gabriel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MONTES SERMENO, Gabriel",
    "MONTES, Juan Gabriel",
    "MONTES ZERMENO, Gabriel"
  ],
  "addresses": [
    "Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico",
    "Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11962",
    "program": "SDNTK",
    "remarks": "DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MONTES SERMENO, Juan Gabriel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.