Mario Alberto Fernandez Santana

Name

Mario Alberto Fernandez Santana

Year of birth

1977

Source

USA - Office of Foreign Asset Control

Type

Individual

Aliases

Mario Alberto Fernandez Santana

Additional Information

DOB 09 May 1977; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico); 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.


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