FERNANDEZ SANTANA, Mario Alberto — OFAC Sanctioned (SDNTK, individual)
FERNANDEZ SANTANA, Mario Alberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FERNANDEZ SANTANA, Mario Alberto; Type: individual; Sanctions program: SDNTK.
| Name | FERNANDEZ SANTANA, Mario Alberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 May 1977; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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