Person
Screen this subjectMario Alberto FERNANDEZ SANTANA
Sanctioned entityBorn 9 May 1977 (49 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21070treasury.govofac.treasury.gov
Connections3
Owns1
- MONTALVA INMOBILIARIA, S.A. DE C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FESM770509RQ7 | |
| ID number | FESM770509HJCRNR06 | |
| Tax number | FESM770509RQ7 | |
| C u r p | FESM770509HJCRNR06 | Mexico |
| R f c | FESM770509RQ7 | Mexico |
Other names1
Also known as1
FERNANDEZ SANTANA, Mario Alberto
Addresses2
Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco
ZAPOPAN, JALISCO
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