Mario Alberto FERNANDEZ SANTANA

Last Updated: April 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 companies within the Flores DTO's business network.

Other Information

https://home.treasury.gov/news/press-release/sm0144

Date of listing

2017-08-09

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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