Sergio PENA MENDOZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PENA MENDOZA |
|---|---|
| First name/Name | Sergio |
| Full name/Name | Sergio PENA MENDOZA |
| Type | Name |
| Last name/Name | PENA MENDOZA |
|---|---|
| First name/Name | Sergio Arturo Sanchez |
| Full name/Name | Sergio Arturo Sanchez PENA MENDOZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PENA SOLIS |
|---|---|
| First name/Name | Sergio |
| Full name/Name | Sergio PENA SOLIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLIS |
|---|---|
| First name/Name | Rene Carlos |
| Full name/Name | Rene Carlos SOLIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOPEZ |
|---|---|
| First name/Name | Antonio Santiago |
| Full name/Name | Antonio Santiago LOPEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MENDOZA PENA |
|---|---|
| First name/Name | Sergio |
| Full name/Name | Sergio MENDOZA PENA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Miguel Hidalgo 410 Concordia |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Miguel Hidalgo 410 Concordia, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Decima Colonia Las Fuentes |
|---|---|
| City | Reynosa |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Decima Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 13.05.2025. 22:15
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