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Aurelio Cano Flores

Sanctioned entity

Aurelio Cano Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aurelio CANO FLORES · Aurelio Cano Flores · CANO FLORES, Aurelio · أوريليو كانو فلوريس				[sources]
Other name	Efrain SANCHEZ CASTILLO · Yankee · Yeyo				[sources]
Birth date	1972-05-03				[sources]
Place of birth	Tamaulipas · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Aurelio · Efrain				[sources]
Last name	CANO FLORES · Cano · SANCHEZ CASTILLO				[sources]
Wikidata ID	Q16213895				[sources]
Address	Miguel Aleman · Tampico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-16				[sources]
Last changed	2024-04-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tampico	Mexico
Miguel Aleman	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-kMWn4WWrmKuHXG6fLiQepm · ofac-11916

For experts: raw data explorer

Factsheet Descriptions Data sources

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