Search OpenSanctions

Francisco Abraham Flores Ortiz

Sanctioned entity

Francisco Abraham Flores Ortiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES ORTIZ, Francisco Abraham · Francisco Abraham Flores Ortiz				[sources]
Weak alias	PANCHITO				[sources]
Birth date	1977-08-13				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	FRANCISCO ABRAHAM · Francisco				[sources]
ID Number	`FOOF770813HSLLRR00`				[sources]
Last name	FLORES ORTIZ				[sources]
Matronymic	Ortiz				[sources]
Middle name	Abraham				[sources]
Patronymic	Flores				[sources]
Unique Entity ID	`EYM5B2ARYSR3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-12-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-06	-

Documents
Document	Date
Secretary Yellen Announces Treasury Sanctions Against New Generation of Violent Drug Trafficking Beltrán Leyva Organization	2023-12-06

Identifications
Document number	Country	Type	Start date	End date
`FOOF770813HSLLRR00`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrjj1x · ofac-pr-86262f650a7b044e6b36a8acc69cc6670e6764d7 · ofac-46492

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk