Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q5458107 | Person:birthDate | 1975-03-11 | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:country | mx | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:firstName | Flavio | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:id | d63929ea1b1cd1d76462354b1e716e0cc769a936 | us_trade_csl | ofac-11952 | |||||
| Q5458107 | Person:id | 26d8236d15d756cbd37ce73bebf5a32008c9d6f3 | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:lastName | MENDEZ SANTIAGO | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:name | Flavio MENDEZ SANTIAGO | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:name | MENDEZ SANTIAGO, Flavio | us_trade_csl | ofac-11952 | |||||
| Q5458107 | Person:nationality | mx | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952 | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:taxNumber | MESF750311 | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11952 | ||||
| Q5458107 | Person:topics | sanction | us_trade_csl | ofac-11952 | |||||