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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	Mexico				[sources]
Country	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	2024-10-11	Last processed	2024-10-21	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
FLORES DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-
EVENTOS LA MORA, S.A. DE C.V.	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 OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: ofac-21070

For experts: raw data explorer

Factsheet Data sources

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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
FLORES DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-
EVENTOS LA MORA, S.A. DE C.V.	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	-	-