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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Antonio Santiago LOPEZ · PENA MENDOZA, Sergio · Rene Carlos SOLIS · Sergio Arturo Sanchez PENA MENDOZA · Sergio MENDOZA PENA · | [sources] | |||
| Alias | Antonio Santiago LOPEZ · Rene Carlos SOLIS · Sergio Arturo Sanchez PENA MENDOZA · Sergio MENDOZA PENA · Sergio PENA SOLIS · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Antonio Santiago · Rene Carlos · Sergio · Sergio Arturo Sanchez | [sources] | |||
| Last name | LOPEZ · MENDOZA PENA · PENA MENDOZA · PENA SOLIS · SOLIS · | [sources] | |||
| Wikidata ID | Q7454362 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas · Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas · Nuevo Laredo, Tamaulipas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Rene Carlos SOLIS , Sergio Arturo Sanchez PENA MENDOZA , Sergio MENDOZA PENA , Sergio PENA MENDOZA , Sergio PENA SOLIS )
(also Antonio Santiago LOPEZ , Sergio Arturo Sanchez PENA MENDOZA , Sergio MENDOZA PENA , Sergio PENA MENDOZA , Sergio PENA SOLIS )
(also Antonio Santiago LOPEZ , Rene Carlos SOLIS , Sergio MENDOZA PENA , Sergio PENA MENDOZA , Sergio PENA SOLIS )
(also Antonio Santiago LOPEZ , Rene Carlos SOLIS , Sergio Arturo Sanchez PENA MENDOZA , Sergio PENA MENDOZA , Sergio PENA SOLIS )
(also Antonio Santiago LOPEZ , Rene Carlos SOLIS , Sergio Arturo Sanchez PENA MENDOZA , Sergio MENDOZA PENA , Sergio PENA SOLIS )
(also Antonio Santiago LOPEZ , Rene Carlos SOLIS , Sergio Arturo Sanchez PENA MENDOZA , Sergio MENDOZA PENA , Sergio PENA MENDOZA )
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-03bbafadfeaa4b0e6f650ea98040151a976db5e7 · ofac-11920 · usgsa-s4mr3qrwj · usgsa-0fca1a0f0dd22c19fdbceb0832c6c74694b2df14 · usgsa-s4mr3qrwk · usgsa-s4mr3qrwm · NK-GHQyYd7QRTyzKiaBWoDPCw · usgsa-b3bf0d481a6b88a67ecb63e620aa02ecf4e653f5 · usgsa-s4mr3qrwl · usgsa-b9604e8a5cf3ad85b1a34ba4a2bc1ccb7ef8b9d9 · usgsa-19f5dec400d52aa3073d496cd7a2398a1a2369e6 · usgsa-s4mr3qrwh · usgsa-s4mr3qsjr · usgsa-58819956fc7ad7302c9b9c78b364ecd4ca2c4868For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q7454362?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas | Mexico | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas | Mexico |