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	Source dataset	Source ID	First seen
`Person:id`	00bc9dc1c5a45c334a7e8db75f4d803014a95d3f	us_ofac_sdn	`ofac-21070`	2026-01-06
`Person:id`	48dfc45ca43ba9ff7105feaac712016a8885325f	us_trade_csl	`ofac-21070`	2026-01-06
`Person:id`	c0f125b181083b164484332baf32574964c3fbce	us_sam_exclusions	`usgsa-s4mrvrpsh`	2026-01-06