Search OpenSanctions

FERNANDEZ SANTANA, Mario Alberto

Sanctioned entity

FERNANDEZ SANTANA, Mario Alberto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ SANTANA, Mario Alberto · Mario Alberto FERNANDEZ SANTANA				[sources]
Birth date	1977-05-09				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Mario				[sources]
ID Number	`FESM770509HJCRNR06`				[sources]
Matronymic	SANTANA				[sources]
Middle name	Alberto				[sources]
Patronymic	FERNANDEZ				[sources]
Tax Number	`FESM770509RQ7`				[sources]
Address	Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
MONTALVA INMOBILIARIA, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
EVENTOS LA MORA, S.A. DE C.V.	Acting for or on behalf of	-	-
FLORES DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FESM770509HJCRNR06`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-21070

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
MONTALVA INMOBILIARIA, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
EVENTOS LA MORA, S.A. DE C.V.	Acting for or on behalf of	-	-
FLORES DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FESM770509HJCRNR06`	Mexico	C.U.R.P.	-	-

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