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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDEZ SANTANA, Mario Alberto · Mario Alberto FERNANDEZ SANTANA | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| EVENTOS LA MORA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |