Statements: Flavio MENDEZ SANTIAGO

Canonical ID: Q5458107 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Flavio Mendez Santiago	spa	wikidata	`Q5458107`	2023-07-18
`Person:birthDate`	1975-03-11	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:birthDate`	1975-03-11		wd_categories	`Q5458107`	2024-09-28
`Person:birthDate`	1975-03-11		wikidata	`Q5458107`	2023-07-18
`Person:birthPlace`	Veracruz	eng	wikidata	`Q5458107`	2024-09-09
`Person:citizenship`	mx		wikidata	`Q5458107`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11952`	2024-11-13
`Person:citizenship`	mx		wd_categories	`Q5458107`	2024-09-28
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-14
`Person:firstName`	FLAVIO	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-14
`Person:firstName`	Flavio	eng	wikidata	`Q5458107`	2023-07-18
`Person:firstName`	Flavio	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5458107`	2023-07-18
`Person:id`	d63929ea1b1cd1d76462354b1e716e0cc769a936		us_trade_csl	`ofac-11952`	2024-05-07
`Person:id`	618154cacc8d2b5fb23774331fd88511e64b94d3	eng	us_ofac_sdn	`ofac-11952`	2024-11-13
`Person:id`	b654f11572333fda9949dfe87098fa9c95f1f55e		wikidata	`Q5458107`	2025-01-25
`Person:id`	1394818feaae1225e0f9a1fb08d661b522696619		wd_categories	`Q5458107`	2024-10-05
`Person:id`	5a35f1c272d36e816d56330c084b6df63be9e6f1	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-28
`Person:lastName`	MENDEZ SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-14
`Person:lastName`	Méndez	eng	wikidata	`Q5458107`	2023-07-18
`Person:lastName`	Santiago	eng	wikidata	`Q5458107`	2023-07-18
`Person:lastName`	MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:name`	Flavio Méndez Santiago	ind	wikidata	`Q5458107`	2023-07-18
`Person:name`	Flavio Méndez Santiago	eng	wd_categories	`Q5458107`	2024-09-03
`Person:name`	MENDEZ SANTIAGO, Flavio		us_trade_csl	`ofac-11952`	2024-05-07
`Person:name`	Flavio MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:name`	FLAVIO MENDEZ SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-14
`Person:name`	فلافيو منديز سانتياغو	ara	wikidata	`Q5458107`	2024-01-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:notes`	Mob boss	eng	wikidata	`Q5458107`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:taxNumber`	MESF750311	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11952`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-28
`Person:wikidataId`	Q5458107		wikidata	`Q5458107`	2023-07-18
`Person:wikidataId`	Q5458107		wd_categories	`Q5458107`	2024-09-03

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