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: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