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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Alias | FLORES DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | S517J28RYGT1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Guadalajara · MEXICO CITY, DISTRITO FEDERAL · Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Mexico City | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Maria Icela CHAVEZ MARTINEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mario Alberto FERNANDEZ SANTANA | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saul FLORES TINAJERO Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Felipe FLORES GOMEZ | ||||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Sendy FLORES CASTRO Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Hugo Ivan CARRANZA ZEPEDA Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| Oscar Armando JIMENEZ HERNANDEZ Debarred entity · Sanctioned entity | Providing support to | - | - |
| Raul FLORES HERNANDEZ Debarred entity · Sanctioned entity | Providing support to | - | - |
| Fernando Gustavo ALVAREZ PERALTA Debarred entity · Sanctioned entity | Providing support to | - | - |
| Moises FLORES ESPARZA Debarred entity · Sanctioned entity | Providing support to | - | - |
| Diego AYALA ROMERO Debarred entity · Sanctioned entity | Providing support to | - | - |
| Victor Manuel CARRANZA ZEPEDA Debarred entity · Sanctioned entity | Providing support to | - | - |
| Efrain CARO URIAS Debarred entity · Sanctioned entity | Providing support to | - | - |
| Linda Elizabeth CAMPOS TIRADO Debarred entity · Sanctioned entity | Providing support to | - | - |