OFAC UID 21070 · SDN · Individual

Mario Alberto FERNANDEZ SANTANA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 9, 2017

Addresses

  • Av. Moctezuma 4297 Col. Jardines del Sol Zapopan Jalisco Mexico

Identifiers

  • C.U.R.P.: FESM770509HJCRNR06 (Mexico)
  • R.F.C.: FESM770509RQ7 (Mexico)
  • Gender: Male

Remarks

(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.)