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Severo Flores Mendoza

Debarred entity · Sanctioned entity

Severo Flores Mendoza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES MENDOZA, Severo · Severo FLORES MENDOZA · Severo Flores Mendoza				[sources]
Weak alias	REY MAGO				[sources]
Birth date	1976-11-09				[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 · Ameca, Jalisco				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ameca, Jalisco	Mexico

Documents
Document	Date
Treasury Works with Government of Mexico to Sanction Corrupt Police Official and Other Individuals Supporting CJNG	2022-06-02

Identifications
Document number	Country	Type	Start date	End date
`FOMS761109HJCLNV04`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

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

US OFAC Press Releases8,690

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6zxx · ofac-35939 · ofac-pr-e9e11e2edef6dc8f1890608b65c621a7d44e1150

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