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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	2025-10-16	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara	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 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 Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Source data IDs: usgsa-s4mrvrps4 · ofac-21028

For experts: raw data explorer

Factsheet Data sources

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

Address
Full address	Country
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara	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