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Moises FLORES ESPARZA

Sanctioned entity
TypePerson[sources]
NameFLORES ESPARZA, Moises · Moises FLORES ESPARZA[sources]
Birth date[sources]
Place of birthTepic, Nayarit, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMoises[sources]
ID NumberFLESMS77121418H100 · FOEM771214HNTLSS07[sources]
Last nameFLORES ESPARZA[sources]
MatronymicESPARZA[sources]
PatronymicFLORES[sources]
Tax NumberFOEM7712145E7[sources]
Unique Entity IDS51BDBFGFMV4[sources]
Address45050 ZAPOPAN, JALISCO, MEX · C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mrvrps2 · ofac-21026

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting