Statements: SERGIO PENA SOLIS

Canonical ID: Q7454362 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNUEVO LAREDO, TAMAULIPASengus_sam_exclusionsusgsa-s4mr3qsjr
Person:addressMiguel Hidalgo 410, Concordia, Nuevo Laredoengus_ofac_sdnofac-11920
Person:addressCalle Decima, Colonia Las Fuentes, Reynosaengus_ofac_sdnofac-11920
Person:addressEntityaddr-662c29ced57d92f902972658e95c8ce885c66213engus_ofac_sdnofac-11920
Person:addressEntityaddr-2c8212e5ceb6ed1fd77744616f367fb3e11f3797engus_ofac_sdnofac-11920
Person:aliasSergio MENDOZA PENAengus_ofac_sdnofac-11920
Person:aliasSergio PENA SOLISengus_ofac_sdnofac-11920
Person:aliasRene Carlos SOLISengus_ofac_sdnofac-11920
Person:aliasSergio Pena SolisnldwikidataQ7454362
Person:aliasAntonio Santiago LOPEZengus_ofac_sdnofac-11920
Person:aliasSergio Arturo Sanchez PENA MENDOZAengus_ofac_sdnofac-11920
Person:birthDate1973-01-25engus_ofac_sdnofac-11920
Person:birthDate1970engus_ofac_sdnofac-11920
Person:birthDate1973-01-25wikidataQ7454362
Person:birthPlaceMexicoengwikidataQ7454362
Person:citizenshipmxwikidataQ7454362
Person:citizenshipmxengus_ofac_sdnofac-11920
Person:countrymxengus_ofac_sdnofac-11920
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qsjr
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwm
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qsjr
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwk
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwl
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwj
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwh
Person:firstNameAntonio Santiagoengus_ofac_sdnofac-11920
Person:firstNameRene Carlosengus_ofac_sdnofac-11920
Person:firstNameSergio Arturo Sanchezengus_ofac_sdnofac-11920
Person:firstNameSergioengus_ofac_sdnofac-11920
Person:firstNameSERGIO ARTURO SANCHEZengus_sam_exclusionsusgsa-s4mr3qrwj
Person:firstNameSERGIOengus_sam_exclusionsusgsa-s4mr3qsjr
Person:firstNameANTONIO SANTIAGOengus_sam_exclusionsusgsa-s4mr3qrwk
Person:firstNameSERGIOengus_sam_exclusionsusgsa-s4mr3qrwm
Person:firstNameSERGIOengus_sam_exclusionsusgsa-s4mr3qrwh
Person:firstNameRENE CARLOSengus_sam_exclusionsusgsa-s4mr3qrwl
Person:firstNameSergioengwikidataQ7454362
Person:gendermaleengwikidataQ7454362
Person:id6df267fbd6e86f7f8a42725f21da2449540a71b5engus_sam_exclusionsusgsa-s4mr3qrwj
Person:idfa1a7c17daedd230bc6df014dfd46984904a66d1engus_ofac_sdnofac-11920
Person:idbb31fa838d61d42b80ee5e08d0a85f3bc12d08bcengus_sam_exclusionsusgsa-s4mr3qsjr
Person:idc0e60de20958d6a8878cbc335038c6a8e164e7fbengus_sam_exclusionsusgsa-s4mr3qrwk
Person:id64b661fdfc1b500d69b8283945d3a09c6ee47561us_trade_cslofac-11920
Person:id7dc8b461ee8aaf7c1b2980fffb936cd014e29479wikidataQ7454362
Person:id39bba259e99ea46dfedd16cc5aba908d5ab83413engus_sam_exclusionsusgsa-s4mr3qrwh
Person:id0716e7d1a827f08c2cfcedbf02d4017fddb83f31engus_sam_exclusionsusgsa-s4mr3qrwm
Person:id6505b5706e9377da41c9ac98dd21c6c4f5c49913engus_sam_exclusionsusgsa-s4mr3qrwl
Person:lastNameSOLISengus_sam_exclusionsusgsa-s4mr3qrwl
Person:lastNameLOPEZengus_sam_exclusionsusgsa-s4mr3qrwk
Person:lastNameSOLISengus_ofac_sdnofac-11920
Person:lastNamePENA SOLISengus_ofac_sdnofac-11920
Person:lastNameMENDOZA PENAengus_ofac_sdnofac-11920
Person:lastNameLOPEZengus_ofac_sdnofac-11920
Person:lastNamePENA MENDOZAengus_ofac_sdnofac-11920
Person:lastNameMENDOZA PENAengus_sam_exclusionsusgsa-s4mr3qrwm
Person:lastNamePENA MENDOZAengus_sam_exclusionsusgsa-s4mr3qsjr
Person:lastNamePENA SOLISengus_sam_exclusionsusgsa-s4mr3qrwh
Person:lastNamePENA MENDOZAengus_sam_exclusionsusgsa-s4mr3qrwj
Person:nameSERGIO PENA MENDOZAengus_sam_exclusionsusgsa-s4mr3qsjr
Person:namePENA MENDOZA, Sergious_trade_cslofac-11920
Person:nameANTONIO SANTIAGO LOPEZengus_sam_exclusionsusgsa-s4mr3qrwk
Person:nameSERGIO ARTURO SANCHEZ PENA MENDOZAengus_sam_exclusionsusgsa-s4mr3qrwj
Person:nameسيرجيو بينيا سوليسarawikidataQ7454362
Person:nameSergio PENA MENDOZAengus_ofac_sdnofac-11920
Person:nameSERGIO MENDOZA PENAengus_sam_exclusionsusgsa-s4mr3qrwm
Person:nameSERGIO PENA SOLISengus_sam_exclusionsusgsa-s4mr3qrwh
Person:nameRENE CARLOS SOLISengus_sam_exclusionsusgsa-s4mr3qrwl
Person:nameSergio Peña SolísengwikidataQ7454362
Person:nationalitymxengus_ofac_sdnofac-11920
Person:notes(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)engus_sam_exclusionsusgsa-s4mr3qrwk
Person:notes(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO PENA MENDOZA)engus_sam_exclusionsusgsa-s4mr3qrwm
Person:notes(also SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)engus_sam_exclusionsusgsa-s4mr3qrwh
Person:notes(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)engus_sam_exclusionsusgsa-s4mr3qrwl
Person:notes(also SERGIO PENA SOLIS, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA, SERGIO PENA MENDOZA)engus_sam_exclusionsusgsa-s4mr3qrwj
Person:notesMexican drug lordengwikidataQ7454362
Person:notes(also SERGIO PENA SOLIS, SERGIO ARTURO SANCHEZ PENA MENDOZA, ANTONIO SANTIAGO LOPEZ, RENE CARLOS SOLIS, SERGIO MENDOZA PENA)engus_sam_exclusionsusgsa-s4mr3qsjr
Person:programIdUS-NARCOengus_ofac_sdnofac-11920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11920engus_ofac_sdnofac-11920
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrwk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrwm
Person:topicssanctionengus_ofac_sdnofac-11920
Person:topicssanctionus_trade_cslofac-11920
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qsjr
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrwj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrwh
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrwl
Person:wikidataIdQ7454362wikidataQ7454362
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