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:topics`	debarment	us_sam_exclusions	`usgsa-f0a7e1ff7f049b1d98e0c571bb5507d8f6083f65`	2026-03-30
`Person:topics`	sanction	us_trade_csl	`ofac-11952`	2025-12-30
`Person:topics`	sanction	us_ofac_sdn	`ofac-11952`	2023-04-20