Flavio MENDEZ SANTIAGO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	MENDEZ SANTIAGO
First name/Name	Flavio
Full name/Name	Flavio MENDEZ SANTIAGO
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (1)

Birthdate	1975-03-11

Identification documents (1)

Type	R.F.C.: MESF750311
Country	Mexico

Historical data

No records

Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16

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