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PENA MENDOZA, Sergio

Sanctioned entity

PENA MENDOZA, Sergio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PENA MENDOZA, Sergio · Sergio PENA MENDOZA				[sources]
Other name	Antonio Santiago LOPEZ · Rene Carlos SOLIS · Sergio Arturo Sanchez PENA MENDOZA · Sergio MENDOZA PENA · Sergio PENA SOLIS				[sources]
Birth date	1970 · 1973-01-25				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Antonio Santiago · Rene Carlos · Sergio · Sergio Arturo Sanchez				[sources]
Last name	LOPEZ · MENDOZA PENA · PENA MENDOZA · PENA SOLIS · SOLIS				[sources]
Address	Calle Decima, Colonia Las Fuentes, Reynosa · Miguel Hidalgo 410, Concordia, Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Miguel Hidalgo 410, Concordia, Nuevo Laredo	Mexico
Calle Decima, Colonia Las Fuentes, Reynosa	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11920

For experts: raw data explorer

Factsheet Data sources

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