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:lastName`	LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3qrwk`	2024-06-14
`Person:lastName`	PENA SOLIS	eng	us_ofac_sdn	`ofac-11920`	2023-04-20
`Person:lastName`	LOPEZ	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_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`	MENDOZA PENA	eng	us_sam_exclusions	`usgsa-s4mr3qrwm`	2024-06-14
`Person:lastName`	PENA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qsjr`	2024-06-14
`Person:lastName`	PENA SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3qrwh`	2024-06-14
`Person:lastName`	PENA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qrwj`	2024-06-14