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Flavio MENDEZ SANTIAGO

Sanctioned entity

Flavio MENDEZ SANTIAGO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLAVIO MENDEZ SANTIAGO · Flavio MENDEZ SANTIAGO · Flavio Méndez Santiago · MENDEZ SANTIAGO, Flavio · فلافيو منديز سانتياغو				[sources]
Other name	Flavio Mendez Santiago				[sources]
Birth date	1975-03-11				[sources]
Place of birth	Veracruz				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	FLAVIO · Flavio				[sources]
Last name	MENDEZ SANTIAGO · Méndez · Santiago				[sources]
Tax Number	`MESF750311`				[sources]
Wikidata ID	Q5458107				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-25	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

Mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

Wikidata Persons in Relevant Categories460,000

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC