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Audias Flores Silva

Sanctioned entity

Audias Flores Silva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Audias Flores Silva · FLORES SILVA, Audias				[sources]
Alias	Gabriel Raigosa Plascencia				[sources]
Weak alias	Jardinero				[sources]
Birth date	1980-11-19				[sources]
Place of birth	Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Audias · Gabriel				[sources]
ID Number	`FOSA801119HMNLLD09`				[sources]
Last name	FLORES SILVA				[sources]
Matronymic	Plascencia · Silva				[sources]
Patronymic	Flores · Raigosa				[sources]
Address	Jalisco · Zacatecas				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · 1 more...				[sources]
Last change	2025-10-29	Last processed	2025-11-20	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
Jalisco	Mexico
Zacatecas	Mexico

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion (CJNG) Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Regional Commander of Mexico’s CJNG in Coordination with Justice and State Actions	2021-04-14
Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities	2025-06-18

Identifications
Document number	Country	Type	Start date	End date
`FOSA801119HMNLLD09`	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 SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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 Releases7,341

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgry5r · NK-cEkZJGYBMGiDE3VPaPN7m8 · ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13 · ofac-31147 · ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051

For experts: raw data explorer

Factsheet Data sources

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