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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES BORREGO, Samuel · SAMUEL FLORES BORREGO · Samuel FLORES BORREGO · Samuel Flores Borrego · صموئيل فلوريس بوريجو | [sources] | |||
| Weak alias | M3 · SAMUEL FLORES FLORES | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Distrito Federal, Mexico · Matamoros · Tamaulipas, Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | SAMUEL · Samuel | [sources] | |||
| ID Number | FOBS720806HTSLRM05 · FOFS770822H09576414 | [sources] | |||
| Last name | FLORES BORREGO | [sources] | |||
| Wikidata ID | Q573873 | [sources] | |||
| Address | MIGUEL ALEMAN, TAMAULIPAS, MEX · Michoacan · Miguel Aleman · Reynosa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug trafficker (1972-2011)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3qry1 · NK-EfjMEXaz2zm2anNQDVQoja · ofac-11919For experts: raw data explorer
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 | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||