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	Source dataset	Source ID	First seen
`Person:id`	d63929ea1b1cd1d76462354b1e716e0cc769a936	us_trade_csl	`ofac-11952`	2026-01-06
`Person:name`	MENDEZ SANTIAGO, Flavio	us_trade_csl	`ofac-11952`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11952`	2025-12-30