Lists of sanctions
18.118.149.213
12.05.2025 01:13:47

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 MENDOZA PENA
First name/Name Sergio
Full name/Name Sergio MENDOZA PENA
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

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: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.