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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Other name | 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, MEX · Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Mexico City | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Maria Icela CHAVEZ MARTINEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Hugo Ivan CARRANZA ZEPEDA Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Felipe FLORES GOMEZ Sanctioned entity | Providing support to | - | - | |
| Raul FLORES HERNANDEZ Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Mario Alberto FERNANDEZ SANTANA Sanctioned entity | Acting for or on behalf of | - | - |
| Sendy FLORES CASTRO Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| Fernando Gustavo ALVAREZ PERALTA Sanctioned entity | Providing support to | - | - |
| Victor Manuel CARRANZA ZEPEDA Sanctioned entity | Providing support to | - | - |
| Linda Elizabeth CAMPOS TIRADO Sanctioned entity | Providing support to | - | - |
| Diego AYALA ROMERO Sanctioned entity | Providing support to | - | - |
| Saul FLORES TINAJERO Sanctioned entity | Providing support to | - | - |
| Efrain CARO URIAS Sanctioned entity | Providing support to | - | - |
| Jose Antonio CORDERO CARDENAS Sanctioned entity | Providing support to | - | - |
| Oscar Armando JIMENEZ HERNANDEZ Sanctioned entity | Providing support to | - | - |