Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FLORES DRUG TRAFFICKING ORGANIZATION | [sources] | |||
Other name | FLORES DTO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Status | not available | [sources] | |||
Address | Guadalajara · Mexico City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico | |
Mexico City | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHAVEZ MARTINEZ, Maria Icela | Acting for or on behalf of | - | - | |
FERNANDEZ SANTANA, Mario Alberto | Acting for or on behalf of | - | - | |
CARRANZA ZEPEDA, Hugo Ivan | Acting for or on behalf of | - | - | |
FLORES CASTRO, Sendy | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CARRANZA ZEPEDA, Victor Manuel | Providing support to | - | - | |
JIMENEZ HERNANDEZ, Oscar Armando | Providing support to | - | - | |
FLORES ESPARZA, Moises | Providing support to | - | - | |
CAMPOS TIRADO, Linda Elizabeth | Providing support to | - | - | |
FLORES TINAJERO, Saul | Providing support to | - | - | |
FLORES GOMEZ, Felipe | Providing support to | - | - | |
CORDERO CARDENAS, Jose Antonio | Providing support to | - | - | |
CARO URIAS, Efrain | Providing support to | - | - | |
ALVAREZ PERALTA, Fernando Gustavo | Providing support to | - | - | |
AYALA ROMERO, Diego | Providing support to | - | - | |
FLORES HERNANDEZ, Raul | Providing support to | - | - |