Keep updated
Get in touch
Canonical ID: Q5458107 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Flavio Mendez Santiago | eng | wikidata | Q5458107 | |||
Person:birthDate | 1975-03-11 | eng | us_ofac_sdn | ofac-11952 | |||
Person:birthDate | 1975-03-11 | wikidata | Q5458107 | ||||
Person:birthPlace | Veracruz | eng | wikidata | Q5458107 | |||
Person:citizenship | mx | wikidata | Q5458107 | ||||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11952 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11952 | |||
Person:createdAt | 2010-03-24 | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:firstName | FLAVIO | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:firstName | Flavio | eng | wikidata | Q5458107 | |||
Person:firstName | Flavio | eng | us_ofac_sdn | ofac-11952 | |||
Person:gender | male | eng | wikidata | Q5458107 | |||
Person:id | e40037f3929182a6e1f8c264d7a71e6a88f7dd40 | eng | us_ofac_sdn | ofac-11952 | |||
Person:id | b654f11572333fda9949dfe87098fa9c95f1f55e | wikidata | Q5458107 | ||||
Person:id | 5a35f1c272d36e816d56330c084b6df63be9e6f1 | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:id | d63929ea1b1cd1d76462354b1e716e0cc769a936 | us_trade_csl | ofac-11952 | ||||
Person:lastName | Méndez | eng | wikidata | Q5458107 | |||
Person:lastName | Santiago | eng | wikidata | Q5458107 | |||
Person:lastName | MENDEZ SANTIAGO | eng | us_ofac_sdn | ofac-11952 | |||
Person:lastName | MENDEZ SANTIAGO | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:name | Flavio Méndez Santiago | eng | wikidata | Q5458107 | |||
Person:name | MENDEZ SANTIAGO, Flavio | us_trade_csl | ofac-11952 | ||||
Person:name | Flavio MENDEZ SANTIAGO | eng | us_ofac_sdn | ofac-11952 | |||
Person:name | فلافيو منديز سانتياغو | ara | wikidata | Q5458107 | |||
Person:name | FLAVIO MENDEZ SANTIAGO | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11952 | |||
Person:notes | Mob boss | eng | wikidata | Q5458107 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952 | eng | us_ofac_sdn | ofac-11952 | |||
Person:taxNumber | MESF750311 | eng | us_ofac_sdn | ofac-11952 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbhk | |||
Person:topics | sanction | us_trade_csl | ofac-11952 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11952 | |||
Person:wikidataId | Q5458107 | wikidata | Q5458107 | ||||