SDN list · entry 21070
FERNANDEZ SANTANA Mario Alberto
Yes. FERNANDEZ SANTANA Mario Alberto 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 21070, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FERNANDEZ SANTANA Mario Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FESM770509HJCRNR06 | Mexico |
| R.F.C. | FESM770509RQ7 | Mexico |
Details published by OFAC
| Date of birth | May 9, 1977 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Citizenship | Mexico |
| Address | Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act