Search OpenSanctions

Advanced

Manuel M. Flores 20 Montebello, Tijuana

Manuel M. Flores 20 Montebello, Tijuana is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressManuel M. Flores 20 Montebello, Tijuana[sources]
CityTijuana[sources]
Street addressManuel M. Flores 20 Montebello[sources]
StateBaja California[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer