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Severo FLORES MENDOZA

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				[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, MEX · Ameca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-06-02	-

Address
Full address	Country
Ameca	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)23,087

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,702

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

United States of America · GSA

Source data IDs: ofac-35939 · usgsa-s4mrn6zxx

For experts: raw data explorer

Factsheet Data sources

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