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| 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 · | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
Mexican drug lord
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-PncDd5vYF3HftjtHpRePpn · usgsa-s4mr3qrwj · ofac-11920For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miguel Hidalgo 410, Concordia, Nuevo Laredo | Mexico | |
| Calle Decima, Colonia Las Fuentes, Reynosa | Mexico | |