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Cenobio FLORES PACHECO

Debarred entity · Sanctioned entity

Cenobio FLORES PACHECO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cenobio FLORES PACHECO · FLORES PACHECO, Cenobio · LUIS FERNANDO CASTRO VILLA				[sources]
Alias	Luis Fernando CASTRO VILLA				[sources]
Weak alias	CHECO · CHEKO				[sources]
Birth date	1974-11-13				[sources]
Nationality	not available				[sources]
Citizenship	Mexico				[sources]
First name	Cenobio · LUIS FERNANDO · Luis				[sources]
Last name	CASTRO VILLA · FLORES PACHECO				[sources]
Middle name	Fernando				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also LUIS FERNANDO CASTRO VILLA)

— US SAM Procurement Exclusions, 2025-07-23

(also CENOBIO FLORES PACHECO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Source data IDs: usgsa-s4mr48v87 · usgsa-s4mr48v89 · ofac-15252

For experts: raw data explorer

Factsheet Descriptions Data sources

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