Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES SOTO, Mario · MARIO ALBERTO FLORES SOTO · Mario FLORES SOTO | [sources] | |||
| Alias | Mario Alberto FLORES SOTO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Mario · Mario Alberto | [sources] | |||
| ID Number | FOSM671031HDGLTR03 | [sources] | |||
| Last name | FLORES SOTO | [sources] | |||
| Address | Calle Tierra del Soconusco 252, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS, MEX · Privada A2 28, Colonia Infonavit, Nuevo Laredo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIO ALBERTO FLORES SOTO)
(also MARIO FLORES SOTO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Tierra del Soconusco 252, Nuevo Laredo | Mexico | |
| Privada A2 28, Colonia Infonavit, Nuevo Laredo | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |