CFAI
C.F.A.I.
Government Data Intelligence Services

SNM LLC

Company GA
Found in 3 federal databases · 7 total records
Department of Justice 2 records
DOJ: SNM gang member sentenced to life in prison for murder, racketeering and firearm possession 2021-12-03
ALBUQUERQUE, N.M. –Jody Rufino “Mono” Martinez, 42, of Truchas, New Mexico, was sentenced on Dec. 2 to life in prison for murder, participation in a Racketeer Influenced and Corrupt Organizations (“RI...
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DOJ: SNM gang member pleads guilty to federal racketeering charge 2020-09-29
ALBUQUERQUE, N.M. – Jonathan “Baby G” Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty on Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment. The...
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nppes 1 records
NPI Provider: SNM LLC
NPI: 1154126902 | GA
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ny_corps 4 records
NY Corp: SNM GROUP, LLC 2017-01-31
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: S.N.M. & ASSOCIATES, INC. 2010-11-10
DOMESTIC BUSINESS CORPORATION | County: Rockland | Jurisdiction: New York
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NY Corp: SNM INTERNATIONAL INC. 2006-11-14
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: SNM, LLC 2003-07-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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