Statements: SERGIO PENA SOLIS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMiguel Hidalgo 410, Concordia, Nuevo Laredoengus_ofac_sdnofac-11920
Person:addressCalle Decima, Colonia Las Fuentes, Reynosaengus_ofac_sdnofac-11920
Person:addressEntityaddr-2c8212e5ceb6ed1fd77744616f367fb3e11f3797engus_ofac_sdnofac-11920
Person:addressEntityaddr-662c29ced57d92f902972658e95c8ce885c66213engus_ofac_sdnofac-11920
Person:aliasSergio MENDOZA PENAengus_ofac_sdnofac-11920
Person:aliasAntonio Santiago LOPEZengus_ofac_sdnofac-11920
Person:aliasSergio PENA SOLISengus_ofac_sdnofac-11920
Person:aliasRene Carlos SOLISengus_ofac_sdnofac-11920
Person:aliasSergio Arturo Sanchez PENA MENDOZAengus_ofac_sdnofac-11920
Person:birthDate1970engus_ofac_sdnofac-11920
Person:birthDate1973-01-25engus_ofac_sdnofac-11920
Person:citizenshipmxengus_ofac_sdnofac-11920
Person:countrymxengus_ofac_sdnofac-11920
Person:firstNameRene Carlosengus_ofac_sdnofac-11920
Person:firstNameSergioengus_ofac_sdnofac-11920
Person:firstNameSergio Arturo Sanchezengus_ofac_sdnofac-11920
Person:firstNameAntonio Santiagoengus_ofac_sdnofac-11920
Person:idfa1a7c17daedd230bc6df014dfd46984904a66d1engus_ofac_sdnofac-11920
Person:lastNameMENDOZA PENAengus_ofac_sdnofac-11920
Person:lastNameSOLISengus_ofac_sdnofac-11920
Person:lastNamePENA SOLISengus_ofac_sdnofac-11920
Person:lastNamePENA MENDOZAengus_ofac_sdnofac-11920
Person:lastNameLOPEZengus_ofac_sdnofac-11920
Person:nameSergio PENA MENDOZAengus_ofac_sdnofac-11920
Person:nationalitymxengus_ofac_sdnofac-11920
Person:programIdUS-NARCOengus_ofac_sdnofac-11920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11920engus_ofac_sdnofac-11920
Person:topicssanctionengus_ofac_sdnofac-11920
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