Statements: SERGIO PENA SOLIS

Canonical ID: Q7454362 · 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:address`	NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qsjr`	2025-12-29
`Person:address`	Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas	eng	us_ofac_sdn	`ofac-11920`	2026-01-26
`Person:address`	Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11920`	2026-01-26
`Person:addressEntity`	`addr-7701acd69fb30230234bf92372d6f9ac5b21268a`		us_ofac_sdn	`ofac-11920`	2026-01-26
`Person:addressEntity`	`addr-d3762901bb3a04e86477bee2da95b7902b5798f3`		us_ofac_sdn	`ofac-11920`	2026-01-26
`Person:alias`	Sergio Arturo Sanchez PENA MENDOZA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:alias`	Sergio MENDOZA PENA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:alias`	Rene Carlos SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:alias`	Sergio PENA SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:alias`	Sergio Pena Solis	nld	wikidata	`Q7454362`	2024-09-05
`Person:alias`	Antonio Santiago LOPEZ	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:birthDate`	1973-01-25		wikidata	`Q7454362`	2025-12-11
`Person:birthDate`	1973-01-25		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:birthDate`	1970		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:birthPlace`	Mexico	eng	wikidata	`Q7454362`	2024-09-05
`Person:citizenship`	mx		wikidata	`Q7454362`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11920`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qsjr`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwm`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwk`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qsjr`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwh`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwj`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qrwl`	2024-06-14
`Person:firstName`	RENE CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3qrwl`	2024-06-14
`Person:firstName`	Sergio Arturo Sanchez	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	SERGIO ARTURO SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3qrwj`	2024-06-14
`Person:firstName`	Rene Carlos	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	Sergio	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	Sergio	eng	wikidata	`Q7454362`	2024-09-05
`Person:firstName`	ANTONIO SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr3qrwk`	2024-06-14
`Person:firstName`	SERGIO	eng	us_sam_exclusions	`usgsa-s4mr3qrwm`	2024-06-14
`Person:firstName`	SERGIO	eng	us_sam_exclusions	`usgsa-s4mr3qsjr`	2024-06-14
`Person:firstName`	Antonio Santiago	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	SERGIO	eng	us_sam_exclusions	`usgsa-s4mr3qrwh`	2024-06-14
`Person:gender`	male		wikidata	`Q7454362`	2024-09-05
`Person:id`	dc77900926de381bf69cf13874bfcdcd4e3af162		us_trade_csl	`ofac-11920`	2026-01-06
`Person:id`	a4da753b3a3b75f64c3e03796cdeb383410f4f7f		us_sam_exclusions	`usgsa-s4mr3qsjr`	2026-01-06
`Person:id`	5e077d3d22d87c81a6ff1b2f59288bb224a130ef		us_sam_exclusions	`usgsa-s4mr3qrwh`	2026-01-06
`Person:id`	eaf7bc526b33491c1feb96845c0b288a8f005bb7		us_sam_exclusions	`usgsa-s4mr3qrwm`	2026-01-06
`Person:id`	96582ec1c6bf8fc7e9f0c140f182818008fe0d0d		us_sam_exclusions	`usgsa-s4mr3qrwk`	2026-01-06
`Person:id`	4c5567f2776339dfe0acc1ca8a762fb3a9ec6a9f		wikidata	`Q7454362`	2026-01-06
`Person:id`	782a1d262b8bea30d624f0b0b351c5be16c6b798		us_sam_exclusions	`usgsa-s4mr3qrwl`	2026-01-06
`Person:id`	e08e91847f7263c3d570ceb28ffd376a164ae95a		us_sam_exclusions	`usgsa-s4mr3qrwj`	2026-01-06
`Person:id`	18d9a8c7548da0e27bce29fcbc7639b28978d174		us_ofac_sdn	`ofac-11920`	2026-01-26
`Person:lastName`	PENA SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3qrwh`	2024-06-14
`Person:lastName`	LOPEZ	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3qrwl`	2024-06-14
`Person:lastName`	PENA SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	PENA MENDOZA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	MENDOZA PENA	eng	us_sam_exclusions	`usgsa-s4mr3qrwm`	2024-06-14
`Person:lastName`	MENDOZA PENA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	PENA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qsjr`	2024-06-14
`Person:lastName`	PENA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qrwj`	2024-06-14
`Person:lastName`	LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3qrwk`	2024-06-14
`Person:name`	SERGIO PENA SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3qrwh`	2024-06-14
`Person:name`	ANTONIO SANTIAGO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3qrwk`	2024-06-14
`Person:name`	SERGIO ARTURO SANCHEZ PENA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qrwj`	2024-06-14
`Person:name`	SERGIO MENDOZA PENA	eng	us_sam_exclusions	`usgsa-s4mr3qrwm`	2024-06-14
`Person:name`	RENE CARLOS SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3qrwl`	2024-06-14
`Person:name`	سيرجيو بينيا سوليس	ara	wikidata	`Q7454362`	2024-09-05
`Person:name`	PENA MENDOZA, Sergio		us_trade_csl	`ofac-11920`	2024-05-07
`Person:name`	Sergio PENA MENDOZA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:name`	Sergio Peña Solís	eng	wikidata	`Q7454362`	2024-09-05
`Person:name`	SERGIO PENA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qsjr`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:notes`	(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)	eng	us_sam_exclusions	`usgsa-s4mr3qrwk`	2025-07-23
`Person:notes`	(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)	eng	us_sam_exclusions	`usgsa-s4mr3qrwl`	2025-07-23
`Person:notes`	(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO PENA MENDOZA)	eng	us_sam_exclusions	`usgsa-s4mr3qrwm`	2025-07-23
`Person:notes`	(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA)	eng	us_sam_exclusions	`usgsa-s4mr3qsjr`	2025-07-23
`Person:notes`	(also SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)	eng	us_sam_exclusions	`usgsa-s4mr3qrwh`	2025-07-23
`Person:notes`	(also SERGIO PENA SOLIS, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)	eng	us_sam_exclusions	`usgsa-s4mr3qrwj`	2025-07-23
`Person:notes`	Mexican drug lord	eng	wikidata	`Q7454362`	2024-09-05
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11920`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11920		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsjr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11920`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrwh`	2025-12-29
`Person:wikidataId`	Q7454362		wikidata	`Q7454362`	2024-09-05

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