Statements: Mario FLORES SOTO

Canonical ID: NK-BLFUdAtqRNH3uF4BdDUQXT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Tierra del Soconusco 252, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11929`	2023-11-17
`Person:address`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:address`	Privada A2 28, Colonia Infonavit, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11929`	2023-11-17
`Person:addressEntity`	`addr-fd081ce27d196962d6e97bcdb77250c5ca1eb60e`	eng	us_ofac_sdn	`ofac-11929`	2023-11-02
`Person:addressEntity`	`addr-36bca1fcb257f539294d066a0811a44a49d714da`	eng	us_ofac_sdn	`ofac-11929`	2023-11-02
`Person:alias`	Mario Alberto FLORES SOTO	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:birthDate`	1967-10-31	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:birthPlace`	Durango	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11929`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:firstName`	MARIO	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:firstName`	Mario Alberto	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:firstName`	MARIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2024-06-14
`Person:id`	1ab39f5501741e7aa172d25c72f2cbe395627a3f		us_trade_csl	`ofac-11929`	2024-05-07
`Person:id`	f1d5fef15163bea4649d02b56be9a988f5c3a04f	eng	us_ofac_sdn	`ofac-11929`	2025-06-02
`Person:id`	395c6519ad5560ccf2e5a0fffddfd10a9fb5853e	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2025-07-23
`Person:id`	dcd704c7378065803721d5ecb97f2749445db5a9	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2025-07-23
`Person:idNumber`	FOSM671031HDGLTR03	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:lastName`	FLORES SOTO	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:lastName`	FLORES SOTO	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2024-06-14
`Person:lastName`	FLORES SOTO	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:name`	MARIO ALBERTO FLORES SOTO	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2024-06-14
`Person:name`	MARIO FLORES SOTO	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:name`	FLORES SOTO, Mario		us_trade_csl	`ofac-11929`	2024-05-07
`Person:name`	Mario FLORES SOTO	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:notes`	(also MARIO FLORES SOTO)	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2025-07-23
`Person:notes`	(also MARIO ALBERTO FLORES SOTO)	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11929`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11929	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11929`	2025-07-17

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