Last Updated: January 19, 2026
Juan Gabriel MONTES SERMENO
Aliases
Gabriel MONTES SERMENO; Juan Gabriel MONTES; Gabriel MONTES ZERMENO
Nationality
Mexico
DoB
1973-10-27
Address
Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico; Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico
Reg. ID
MOSJ731027HTSNRN02, C.U.R.P.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20100324
Date of listing
2010-03-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL