Sergio PENA MENDOZA

Sanctioned entity

Born 1970,Mexico. Named in 7 sanctions listings.

Summary

(also Sergio MENDOZA PENA, Rene Carlos SOLIS, Antonio Santiago LOPEZ, Sergio Arturo Sanchez PENA MENDOZA, Sergio PENA SOLIS)

(also Sergio MENDOZA PENA, Antonio Santiago LOPEZ, Sergio Arturo Sanchez PENA MENDOZA, Sergio PENA SOLIS, Sergio PENA MENDOZA)

(also Sergio MENDOZA PENA, Rene Carlos SOLIS, Antonio Santiago LOPEZ, Sergio PENA SOLIS, Sergio PENA MENDOZA)

(also Rene Carlos SOLIS, Antonio Santiago LOPEZ, Sergio Arturo Sanchez PENA MENDOZA, Sergio PENA SOLIS, Sergio PENA MENDOZA)

(also Sergio MENDOZA PENA, Rene Carlos SOLIS, Sergio Arturo Sanchez PENA MENDOZA, Sergio PENA SOLIS, Sergio PENA MENDOZA)

(also Sergio MENDOZA PENA, Rene Carlos SOLIS, Antonio Santiago LOPEZ, Sergio Arturo Sanchez PENA MENDOZA, Sergio PENA MENDOZA)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11920treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as6

Sergio Arturo Sanchez PENA MENDOZARene Carlos SOLISSergio PENA SOLISSergio MENDOZA PENAAntonio Santiago LOPEZPENA MENDOZA, Sergio

Addresses3

Nuevo Laredo, Tamaulipas
Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas
Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas

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