Statements: Flavio MENDEZ SANTIAGO

Canonical ID: Q5458107 · 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:alias`	Flavio Mendez Santiago	eng	wikidata	`Q5458107`	2023-07-18
`Person:birthDate`	1975-03-11		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:birthDate`	1975-03-11		wikidata	`Q5458107`	2025-12-11
`Person:birthPlace`	Veracruz	eng	wikidata	`Q5458107`	2024-09-09
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11952`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q5458107`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:firstName`	Flavio	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:firstName`	Flavio	eng	wikidata	`Q5458107`	2023-07-18
`Person:firstName`	Flavio	eng	us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:gender`	male		wikidata	`Q5458107`	2023-07-18
`Person:id`	d8977f03f84b9fc315293b803e33c65a4eaed031		us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:id`	36165773affab9d0e060799fbf3ce4f1e1d546f5		us_ofac_sdn	`ofac-11952`	2026-01-06
`Person:id`	d63929ea1b1cd1d76462354b1e716e0cc769a936		us_trade_csl	`ofac-11952`	2026-01-06
`Person:id`	bf07b9b13aee90e8559152a4574ad3e3a927cca7		wikidata	`Q5458107`	2026-04-09
`Person:lastName`	Santiago	eng	wikidata	`Q5458107`	2023-07-18
`Person:lastName`	Méndez	eng	wikidata	`Q5458107`	2023-07-18
`Person:lastName`	MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:lastName`	MENDEZ SANTIAGO	eng	us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:name`	فلافيو منديز سانتياغو	ara	wikidata	`Q5458107`	2024-01-31
`Person:name`	MENDEZ SANTIAGO, Flavio		us_trade_csl	`ofac-11952`	2024-05-07
`Person:name`	Flavio Méndez Santiago	eng	wikidata	`Q5458107`	2023-07-18
`Person:name`	Flavio MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:name`	Flavio MENDEZ SANTIAGO	eng	us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:nationality`	mx		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:notes`	Mob boss	eng	wikidata	`Q5458107`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11952`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:taxNumber`	MESF750311	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-11952`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:wikidataId`	Q5458107		wikidata	`Q5458107`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Flavio_M%C3%A9ndez_Santiago		wikidata	`Q5458107`	2026-04-09

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