Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Audias Flores Silva · FLORES SILVA, Audias | [sources] | |||
| Other name | Gabriel Raigosa Plascencia | [sources] | |||
| Weak alias | Jardinero | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JALISCO NEW GENERATION CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |