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`	Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11920`	2026-01-26
`Person:address`	Calle Decima, Colonia Las Fuentes, Reynosa, 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`	Antonio Santiago LOPEZ	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 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`	Sergio PENA SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`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:citizenship`	mx		us_ofac_sdn	`ofac-11920`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	Antonio Santiago	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	Sergio	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	Rene Carlos	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:firstName`	Sergio Arturo Sanchez	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:id`	18d9a8c7548da0e27bce29fcbc7639b28978d174		us_ofac_sdn	`ofac-11920`	2026-01-26
`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`	LOPEZ	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	MENDOZA PENA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:name`	Sergio PENA MENDOZA	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11920`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-11920`	2023-04-20

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