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Heladio Cisneros Flores

Sanctioned entity

Heladio Cisneros Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CISNEROS FLORES, Heladio · Heladio Cisneros Flores				[sources]
Weak alias	La Sirena				[sources]
Birth date	1986-02-21				[sources]
Place of birth	Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Heladio				[sources]
ID Number	`CIFH860221HMNSLL02`				[sources]
Last name	CISNEROS FLORES				[sources]
Matronymic	Flores				[sources]
Patronymic	Cisneros				[sources]
Unique Entity ID	`MKRDHE2GAVF7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-16	First seen	2025-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-08-14	-

Directorships
Organization	Role	Start date	End date
Los Viagras Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CIFH860221HMNSLL02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: ofac-pr-d81026752661dc419f2160b03144280805a4036f · usgsa-s4mrwvjfh · ofac-52439

For experts: raw data explorer

Factsheet Data sources

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