Statements: FERNANDEZ SANTANA, Mario Alberto

Canonical ID: NK-drrfTLycYChZsa3yAcHgZz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		b09735211cde5de26db46cc191a29f4613b216b3	eng	us_ofac_sdn		`ofac-21070`	2024-11-13
`Person:id`		48dfc45ca43ba9ff7105feaac712016a8885325f		us_trade_csl		`ofac-21070`	2024-05-07