Statements: Flavio MENDEZ SANTIAGO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFlavio Mendez SantiagospawikidataQ5458107
Person:birthDate1975-03-11engus_ofac_sdnofac-11952
Person:birthDate1975-03-11wd_categoriesQ5458107
Person:birthDate1975-03-11wikidataQ5458107
Person:birthPlaceVeracruzengwikidataQ5458107
Person:citizenshipmxwikidataQ5458107
Person:citizenshipmxengus_ofac_sdnofac-11952
Person:citizenshipmxwd_categoriesQ5458107
Person:countrymxengus_ofac_sdnofac-11952
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbhk
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbhk
Person:firstNameFLAVIOengus_sam_exclusionsusgsa-s4mr3qbhk
Person:firstNameFlavioengwikidataQ5458107
Person:firstNameFlavioengus_ofac_sdnofac-11952
Person:gendermaleengwikidataQ5458107
Person:idd63929ea1b1cd1d76462354b1e716e0cc769a936us_trade_cslofac-11952
Person:id618154cacc8d2b5fb23774331fd88511e64b94d3engus_ofac_sdnofac-11952
Person:idb654f11572333fda9949dfe87098fa9c95f1f55ewikidataQ5458107
Person:id1394818feaae1225e0f9a1fb08d661b522696619wd_categoriesQ5458107
Person:id5a35f1c272d36e816d56330c084b6df63be9e6f1engus_sam_exclusionsusgsa-s4mr3qbhk
Person:lastNameMENDEZ SANTIAGOengus_sam_exclusionsusgsa-s4mr3qbhk
Person:lastNameMéndezengwikidataQ5458107
Person:lastNameSantiagoengwikidataQ5458107
Person:lastNameMENDEZ SANTIAGOengus_ofac_sdnofac-11952
Person:nameFlavio Méndez SantiagoindwikidataQ5458107
Person:nameFlavio Méndez Santiagoengwd_categoriesQ5458107
Person:nameMENDEZ SANTIAGO, Flavious_trade_cslofac-11952
Person:nameFlavio MENDEZ SANTIAGOengus_ofac_sdnofac-11952
Person:nameFLAVIO MENDEZ SANTIAGOengus_sam_exclusionsusgsa-s4mr3qbhk
Person:nameفلافيو منديز سانتياغوarawikidataQ5458107
Person:nationalitymxengus_ofac_sdnofac-11952
Person:notesMob bossengwikidataQ5458107
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952engus_ofac_sdnofac-11952
Person:taxNumberMESF750311engus_ofac_sdnofac-11952
Person:topicssanctionengus_ofac_sdnofac-11952
Person:topicssanctionus_trade_cslofac-11952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbhk
Person:wikidataIdQ5458107wikidataQ5458107
Person:wikidataIdQ5458107wd_categoriesQ5458107
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