FERNANDEZ SANTANA, Mario Alberto

Individual · Xalisco · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, MX
Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, MX

Born

1977-05-09

Nationality

MX

Identifiers

C.U.R.P., FESM770509HJCRNR06, MX; R.F.C., FESM770509RQ7, MX; Gender, Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FLORES DRUG TRAFFICKING ORGANIZATION Entity, Mexico City
• EVENTOS LA MORA, S.A. DE C.V. Entity, Xalisco
• MONTALVA INMOBILIARIA, S.A. DE C.V. Entity, Xalisco