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Mario Alberto FERNANDEZ SANTANA

Sanctioned entity

Mario Alberto FERNANDEZ SANTANA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ SANTANA, Mario Alberto · Mario Alberto FERNANDEZ SANTANA				[sources]
Birth date	1977-05-09				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARIO ALBERTO · Mario				[sources]
ID Number	`FESM770509HJCRNR06`				[sources]
Last name	FERNANDEZ SANTANA				[sources]
Matronymic	SANTANA				[sources]
Middle name	Alberto				[sources]
Patronymic	FERNANDEZ				[sources]
Tax Number	`FESM770509RQ7`				[sources]
Unique Entity ID	`S6KLX571BKD8`				[sources]
Address	Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan · ZAPOPAN, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-08-09	-

Address
Full address	Country
Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
MONTALVA INMOBILIARIA, S.A. DE C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
EVENTOS LA MORA, S.A. DE C.V. Sanctioned entity	Acting for or on behalf of	-	-
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity

Identifications
Document number	Country	Type	Start date	End date
`FESM770509HJCRNR06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US SAM Procurement Exclusions105,499

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

United States · GSA

Source data IDs: usgsa-s4mrvrpsh · ofac-21070

For experts: raw data explorer

Factsheet Data sources

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