Statements: Mario Alberto FERNANDEZ SANTANA

Canonical ID: NK-drrfTLycYChZsa3yAcHgZz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:address`	Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan	eng	us_ofac_sdn	`ofac-21070`	2023-11-17
`Person:addressEntity`	`addr-c4e51f2f450fb093b1d624c0cec8a1f22988d340`	eng	us_ofac_sdn	`ofac-21070`	2023-11-02
`Person:birthDate`	1977-05-09	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21070`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:fatherName`	FERNANDEZ	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:firstName`	MARIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:id`	a523cdaf4f328bdaec6c29f03ed0e313f3b753da	eng	us_ofac_sdn	`ofac-21070`	2025-06-02
`Person:id`	48dfc45ca43ba9ff7105feaac712016a8885325f		us_trade_csl	`ofac-21070`	2024-05-07
`Person:id`	b2ff03a8c28ee0e36f9091dd813344a8bf2749c8	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-23
`Person:idNumber`	FESM770509HJCRNR06	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:lastName`	FERNANDEZ SANTANA	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-21070`	2024-10-11
`Person:motherName`	SANTANA	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:name`	FERNANDEZ SANTANA, Mario Alberto		us_trade_csl	`ofac-21070`	2024-05-07
`Person:name`	Mario Alberto FERNANDEZ SANTANA	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:name`	MARIO ALBERTO FERNANDEZ SANTANA	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21070`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21070	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:taxNumber`	FESM770509RQ7	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21070`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21070`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20
`Person:uniqueEntityId`	S6KLX571BKD8	eng	us_sam_exclusions	`usgsa-s4mrvrpsh`	2025-02-20

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