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SERGIO PENA SOLIS

Debarred entity · Sanctioned entity
TypePerson[sources]
NameANTONIO SANTIAGO LOPEZ · PENA MENDOZA, Sergio · RENE CARLOS SOLIS · SERGIO ARTURO SANCHEZ PENA MENDOZA · SERGIO MENDOZA PENA · 4 more...[sources]
AliasAntonio Santiago LOPEZ · Rene Carlos SOLIS · Sergio Arturo Sanchez PENA MENDOZA · Sergio MENDOZA PENA · Sergio Pena Solis[sources]
Birth date · [sources]
Place of birthMexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAntonio Santiago · Rene Carlos · Sergio · Sergio Arturo Sanchez[sources]
Last nameLOPEZ · MENDOZA PENA · PENA MENDOZA · PENA SOLIS · SOLIS[sources]
Wikidata IDQ7454362[sources]
AddressCalle Decima, Colonia Las Fuentes, Reynosa · Miguel Hidalgo 410, Concordia, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)

— US SAM Procurement Exclusions,

(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)

— US SAM Procurement Exclusions,

(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO PENA MENDOZA)

— US SAM Procurement Exclusions,

(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA)

— US SAM Procurement Exclusions,

(also SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)

— US SAM Procurement Exclusions,

(also SERGIO PENA SOLIS, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)

— US SAM Procurement Exclusions,

Mexican drug lord

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,582

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

United States · GSA

External databases

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

Wikidata355,753

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qrwh · usgsa-s4mr3qrwm · usgsa-s4mr3qsjr · usgsa-s4mr3qrwj · usgsa-s4mr3qrwl · ofac-11920 · usgsa-s4mr3qrwk

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting