Mario Alberto FERNANDEZ SANTANA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (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.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FERNANDEZ SANTANA |
|---|---|
| First name/Name | Mario Alberto |
| Full name/Name | Mario Alberto FERNANDEZ SANTANA |
| Type | Name |
Addresses (1)
| Street | Av. Moctezuma 4297 Col. Jardines del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Moctezuma 4297 Col. Jardines del Sol, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FESM770509HJCRNR06 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FESM770509RQ7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 12:16
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