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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-12-06

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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)22,955

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: ofac-46492 · usgsa-s4mrrjj1x

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