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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CISNEROS FLORES, Heladio · Heladio Cisneros Flores | [sources] | |||
| Weak alias | La Sirena | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d81026752661dc419f2160b03144280805a4036f · usgsa-s4mrwvjfh · ofac-52439For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Los Viagras Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Decisive Action Against Violent Mexican Cartels | ||
| United States | TREAS-OFAC | Reciprocal | - |