Entity record
Sergio PENA MENDOZAPerson
Sergio PENA MENDOZA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Sergio Arturo Sanchez PENA MENDOZA
- Sergio PENA SOLIS
- Sergio MENDOZA PENA
- Rene Carlos SOLIS
- Antonio Santiago LOPEZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
Addresses
Miguel Hidalgo 410, Nuevo Laredo, TamaulipasCalle Decima, Reynosa, TamaulipasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergio PENA MENDOZA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergio-pena-mendoza-nkd40c35c2/
Machine-readable export (FTM + lineage): /people/sergio-pena-mendoza-nkd40c35c2/entity.json