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FLORES SOTO, Mario

Sanctioned entity

FLORES SOTO, Mario is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES SOTO, Mario · Mario FLORES SOTO				[sources]
Other name	Mario Alberto FLORES SOTO				[sources]
Birth date	1967-10-31				[sources]
Place of birth	Durango				[sources]
Nationality	Mexico				[sources]
Country	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 · Privada A2 28, Colonia Infonavit, Nuevo Laredo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Tierra del Soconusco 252, Nuevo Laredo	Mexico
Privada A2 28, Colonia Infonavit, Nuevo Laredo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOSM671031HDGLTR03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11929

For experts: raw data explorer

Factsheet Data sources

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