Keep updated
Get in touch
Canonical ID: NK-drrfTLycYChZsa3yAcHgZz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan | eng | us_ofac_sdn | ofac-21070 | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsh | |||
Person:addressEntity | addr-c4e51f2f450fb093b1d624c0cec8a1f22988d340 | us_ofac_sdn | ofac-21070 | ||||
Person:birthDate | 1977-05-09 | us_ofac_sdn | ofac-21070 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-21070 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-21070 | ||||
Person:country | mx | us_ofac_sdn | ofac-21070 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpsh | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsh | ||||
Person:fatherName | FERNANDEZ | eng | us_ofac_sdn | ofac-21070 | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-21070 | |||
Person:firstName | MARIO ALBERTO | eng | us_sam_exclusions | usgsa-s4mrvrpsh | |||
Person:gender | male | us_ofac_sdn | ofac-21070 | ||||
Person:id | 00bc9dc1c5a45c334a7e8db75f4d803014a95d3f | us_ofac_sdn | ofac-21070 | ||||
Person:id | 48dfc45ca43ba9ff7105feaac712016a8885325f | us_trade_csl | ofac-21070 | ||||
Person:id | c0f125b181083b164484332baf32574964c3fbce | us_sam_exclusions | usgsa-s4mrvrpsh | ||||
Person:idNumber | FESM770509HJCRNR06 | eng | us_ofac_sdn | ofac-21070 | |||
Person:lastName | FERNANDEZ SANTANA | eng | us_sam_exclusions | usgsa-s4mrvrpsh | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-21070 | |||
Person:motherName | SANTANA | eng | us_ofac_sdn | ofac-21070 | |||
Person:name | Mario Alberto FERNANDEZ SANTANA | eng | us_ofac_sdn | ofac-21070 | |||
Person:name | FERNANDEZ SANTANA, Mario Alberto | us_trade_csl | ofac-21070 | ||||
Person:name | MARIO ALBERTO FERNANDEZ SANTANA | eng | us_sam_exclusions | usgsa-s4mrvrpsh | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21070 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21070 | us_ofac_sdn | ofac-21070 | ||||
Person:taxNumber | FESM770509RQ7 | eng | us_ofac_sdn | ofac-21070 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsh | ||||
Person:topics | sanction | us_trade_csl | ofac-21070 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21070 | ||||
Person:uniqueEntityId | S6KLX571BKD8 | eng | us_sam_exclusions | usgsa-s4mrvrpsh | |||