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Canonical ID: Q5458107 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-03-11 | eng | us_ofac_sdn | ofac-11952 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11952 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11952 | |||
Person:firstName | Flavio | eng | us_ofac_sdn | ofac-11952 | |||
Person:id | 618154cacc8d2b5fb23774331fd88511e64b94d3 | eng | 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 | 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_ofac_sdn | ofac-11952 | |||