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Alias	FLAVIO MENDEZ SANTIAGO
Profile Type	PERSON
Name	FLAVIO MéNDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO FLAVIO MENDEZ SANTIAGO MENDEZ SANTIAGO, FLAVIO فلافيو منديز سانتياغو
First Name	FLAVIO FLAVIO
Last Name	MéNDEZ MENDEZ SANTIAGO SANTIAGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-03-11
Birth-Place	VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-17
Tax Number	MESF750311
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11952

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11952 Country: United States Entity: Q5458107 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBHK Listing Date: 2010-03-24 Country: United States Entity: Q5458107 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view