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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES MENDOZA, Severo · Severo Flores Mendoza | [sources] | |||
| Weak alias | REY MAGO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tequila, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Severo | [sources] | |||
| ID Number | FOMS761109HJCLNV04 | [sources] | |||
| Last name | FLORES MENDOZA | [sources] | |||
| Matronymic | MENDOZA | [sources] | |||
| Patronymic | FLORES | [sources] | |||
| Unique Entity ID | UHS8YDCHM5Q7 | [sources] | |||
| Address | AMECA, JALISCO, MEX · Ameca | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6zxx · ofac-35939 · ofac-pr-e9e11e2edef6dc8f1890608b65c621a7d44e1150For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ameca | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |