Last Updated: January 19, 2026
Mario Alberto FERNANDEZ SANTANA
DoB
1977-05-09
Address
Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, Mexico
Reg. ID
FESM770509HJCRNR06, C.U.R.P.; FESM770509RQ7, R.F.C.
Official reason
Associates of Flores Hernandez designated today include Fernando Gustavo Alvarez Peralta, Diego Ayala Romero, Linda Elizabeth Campos Tirado, Efrain and Omar Caro Urias, Hugo Ivan and Victor Manuel Carranza Zepeda, Jose Antonio Cordero Cardenas, and Mario Alberto Fernandez Santana. Several of these individuals own or control a number of Mexican com...
Other Information
https://home.treasury.gov/news/press-release/sm0144
Date of listing
2017-08-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL