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