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: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