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Sergio Peña Solís

Sanctioned entity

Sergio Peña Solís is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PENA MENDOZA, Sergio · SERGIO ARTURO SANCHEZ PENA MENDOZA · Sergio PENA MENDOZA · Sergio Peña Solís · سيرجيو بينيا سوليس				[sources]
Other name	ANTONIO SANTIAGO LOPEZ · Antonio Santiago LOPEZ · RENE CARLOS SOLIS · Rene Carlos SOLIS · SERGIO MENDOZA PENA · 6 more...				[sources]
Birth date	1970 · 1973-01-25				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Antonio Santiago · Rene Carlos · SERGIO ARTURO SANCHEZ · Sergio · Sergio Arturo Sanchez				[sources]
Last name	LOPEZ · MENDOZA PENA · PENA MENDOZA · PENA SOLIS · SOLIS				[sources]
Wikidata ID	Q7454362				[sources]
Address	Calle Decima, Colonia Las Fuentes, Reynosa · Miguel Hidalgo 410, Concordia, Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2024-09-05

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	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC