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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES HERNANDEZ, Raul · RAUL FLORES HERNANDEZ · Raul FLORES HERNANDEZ | [sources] | |||
| Other name | Miguel CASAS LINARES | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Autlan de Navarro, Jalisco, Mexico · San Martin Texmelucan, Puebla, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Miguel · RAUL · Raul | [sources] | |||
| ID Number | FOHR510305HPLLRL08 · FOHR521003HJCLRL07 | [sources] | |||
| Last name | FLORES HERNANDEZ | [sources] | |||
| Matronymic | HERNANDEZ · LINARES | [sources] | |||
| Patronymic | CASAS · FLORES | [sources] | |||
| Tax Number | FOHR510305SF7 · FOHR521003SF7 | [sources] | |||
| Unique Entity ID | S517ZWF4K8N7 | [sources] | |||
| Address | Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara · Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan · Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajara · Calle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepec · Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
FOHR521003HJCLRL07 | Mexico | C.U.R.P. | - | - | |
FOHR510305HPLLRL08 | Mexico | C.U.R.P. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |