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:birthDate`	1975-03-11		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11952`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:firstName`	Flavio	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:id`	36165773affab9d0e060799fbf3ce4f1e1d546f5		us_ofac_sdn	`ofac-11952`	2026-01-06
`Person:lastName`	MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:name`	Flavio MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11952`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-11952`	2023-04-20