SDN list · entry 11920
PENA MENDOZA Sergio
Yes. PENA MENDOZA Sergio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11920, added on March 24, 2010. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PENA MENDOZA Sergio Arturo Sanchez | A.K.A. | strong |
| PENA SOLIS Sergio | A.K.A. | strong |
| MENDOZA PENA Sergio | A.K.A. | strong |
| SOLIS Rene Carlos | A.K.A. | strong |
| LOPEZ Antonio Santiago | A.K.A. | strong |
| PENA MENDOZA Sergio | Primary name | strong |
Details published by OFAC
| Date of birth | January 25, 1973January 1, 1970 to December 31, 1970 |
|---|---|
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, MexicoCalle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico |
Legal basis
- Unknown