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:id`		d63929ea1b1cd1d76462354b1e716e0cc769a936		us_trade_csl		`ofac-11952`	2024-05-07
`Person:id`		5a35f1c272d36e816d56330c084b6df63be9e6f1	eng	us_sam_exclusions		`usgsa-s4mr3qbhk`	2024-06-28
`Person:id`		e40037f3929182a6e1f8c264d7a71e6a88f7dd40	eng	us_ofac_sdn		`ofac-11952`	2025-06-02
`Person:id`		b654f11572333fda9949dfe87098fa9c95f1f55e		wikidata		`Q5458107`	2025-01-25

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