Screen100
On a sanctions listindividual

PENA MENDOZA, Sergio

PENA MENDOZA, Sergio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (5)

  • PENA MENDOZA, Sergio Arturo Sanchez (aka)
  • PENA SOLIS, Sergio (aka)
  • MENDOZA PENA, Sergio (aka)
  • SOLIS, Rene Carlos (aka)
  • LOPEZ, Antonio Santiago (aka)

Details

Date of birth
25 Jan 1973; 1970
Nationality
Mexico

Addresses

  • Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico

Remarks

DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico.