Search OpenSanctions

Felipe FLORES GOMEZ

Sanctioned entity

Felipe FLORES GOMEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES GOMEZ, Felipe · Felipe FLORES GOMEZ				[sources]
Birth date	1953-09-20				[sources]
Place of birth	Villa Purificacion, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Felipe				[sources]
ID Number	`FOGF530920HJCLML09`				[sources]
Last name	FLORES GOMEZ				[sources]
Matronymic	GOMEZ				[sources]
Patronymic	FLORES				[sources]
Tax Number	`FOGF530920KX7`				[sources]
Unique Entity ID	`S57NHLAMJ9H6`				[sources]
Address	48900 AUTLAN DE NAVARRO, JALISCO, MEX · Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara · Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro · Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
BOUNGALOWS VILLA AZUL, S.A. DE C.V. Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FOGF530920HJCLML09`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: ofac-21028 · usgsa-s4mrvrps4

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk