1 SapherCheck records found for Person Mario alberto fernandez santana
1. FERNANDEZ SANTANA, Mario Alberto
| ID Number |
FESM770509HJCRNR06
|
|---|---|
| Profile Type | PERSON |
| Name |
FERNANDEZ SANTANA, MARIO ALBERTO
MARIO ALBERTO FERNANDEZ SANTANA |
| First Name |
MARIO
|
| Middle Name |
ALBERTO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1977-05-09
|
| Birth-Place |
GUADALAJARA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
FESM770509RQ7
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AV. MOCTEZUMA 4297, COL. JARDINES DEL SOL, ZAPOPAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21070
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 21070 Country: United States Entity: NK-drrfTLycYChZsa3yAcHgZz Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |