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Flavio MENDEZ SANTIAGO

Sanctioned entity

Flavio MENDEZ SANTIAGO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Flavio MENDEZ SANTIAGO · Flavio Méndez Santiago · MENDEZ SANTIAGO, Flavio · فلافيو منديز سانتياغو				[sources]
Other name	Flavio Mendez Santiago				[sources]
Birth date	1975-03-11				[sources]
Place of birth	Veracruz de Ignacio de la Llave				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Flavio				[sources]
Last name	MENDEZ SANTIAGO · Méndez · Santiago				[sources]
Tax Number	`MESF750311`				[sources]
Wikidata ID	Q5458107				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-17				[sources]
Last changed	2024-04-15	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

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

Source data IDs: ofac-11952 · NK-TkbE4eCtqE4ZGYTL7TCfbb

For experts: raw data explorer

Factsheet Descriptions Data sources

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