Canonical ID: Q5458107 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-03-11 | us_ofac_sdn | ofac-11952 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-11952 | ||||
Person:country | mx | us_ofac_sdn | ofac-11952 | ||||
Person:firstName | Flavio | eng | us_ofac_sdn | ofac-11952 | |||
Person:id | 36165773affab9d0e060799fbf3ce4f1e1d546f5 | us_ofac_sdn | ofac-11952 | ||||
Person:lastName | MENDEZ SANTIAGO | eng | us_ofac_sdn | ofac-11952 | |||
Person:name | Flavio MENDEZ SANTIAGO | eng | us_ofac_sdn | ofac-11952 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11952 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952 | us_ofac_sdn | ofac-11952 | ||||
Person:taxNumber | MESF750311 | eng | us_ofac_sdn | ofac-11952 | |||
Person:topics | sanction | us_ofac_sdn | ofac-11952 | ||||