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:name`	فلافيو منديز سانتياغو	ara	wikidata	`Q5458107`	2024-01-31
`Person:name`	Flavio Méndez Santiago	eng	wikidata	`Q5458107`	2023-07-18
`Person:name`	MENDEZ SANTIAGO, Flavio		us_trade_csl	`ofac-11952`	2024-05-07
`Person:name`	Flavio MENDEZ SANTIAGO	eng	us_ofac_sdn	`ofac-11952`	2023-04-20
`Person:name`	FLAVIO MENDEZ SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr3qbhk`	2024-06-14