Statements: SERGIO PENA SOLIS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMiguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipasengus_ofac_sdnofac-11920
Person:addressCalle Decima, Colonia Las Fuentes, Reynosa, Tamaulipasengus_ofac_sdnofac-11920
Person:addressEntityaddr-7701acd69fb30230234bf92372d6f9ac5b21268aus_ofac_sdnofac-11920
Person:addressEntityaddr-d3762901bb3a04e86477bee2da95b7902b5798f3us_ofac_sdnofac-11920
Person:aliasAntonio Santiago LOPEZengus_ofac_sdnofac-11920
Person:aliasRene Carlos SOLISengus_ofac_sdnofac-11920
Person:aliasSergio Arturo Sanchez PENA MENDOZAengus_ofac_sdnofac-11920
Person:aliasSergio MENDOZA PENAengus_ofac_sdnofac-11920
Person:aliasSergio PENA SOLISengus_ofac_sdnofac-11920
Person:birthDate1973-01-25us_ofac_sdnofac-11920
Person:birthDate1970us_ofac_sdnofac-11920
Person:citizenshipmxus_ofac_sdnofac-11920
Person:countrymxus_ofac_sdnofac-11920
Person:firstNameAntonio Santiagoengus_ofac_sdnofac-11920
Person:firstNameSergioengus_ofac_sdnofac-11920
Person:firstNameRene Carlosengus_ofac_sdnofac-11920
Person:firstNameSergio Arturo Sanchezengus_ofac_sdnofac-11920
Person:id18d9a8c7548da0e27bce29fcbc7639b28978d174us_ofac_sdnofac-11920
Person:lastNamePENA SOLISengus_ofac_sdnofac-11920
Person:lastNamePENA MENDOZAengus_ofac_sdnofac-11920
Person:lastNameLOPEZengus_ofac_sdnofac-11920
Person:lastNameMENDOZA PENAengus_ofac_sdnofac-11920
Person:lastNameSOLISengus_ofac_sdnofac-11920
Person:nameSergio PENA MENDOZAengus_ofac_sdnofac-11920
Person:nationalitymxus_ofac_sdnofac-11920
Person:programIdUS-NARCOengus_ofac_sdnofac-11920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11920us_ofac_sdnofac-11920
Person:topicssanctionus_ofac_sdnofac-11920
  • Previous
  • 1 - 28 of 28
  • Next