Statements: Florindo Eleuterio FLORES HALA

Canonical ID: NK-GkxrjZp8jJrWMsVUvFNKQY · 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:birthDate`	1961-09-08		us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:birthPlace`	San Juan de Siguas, Arequipa, Peru	eng	us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:citizenship`	pe		us_ofac_sdn	`ofac-17122`	2026-01-26
`Person:createdAt`	2015-06-16		us_sam_exclusions	`usgsa-s4mr4l8tp`	2024-06-14
`Person:firstName`	FLORINDO ELEUTERIO	eng	us_sam_exclusions	`usgsa-s4mr4l8tp`	2024-06-14
`Person:firstName`	Florindo	eng	us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:id`	0af9f94c15b1540dd13192fea1f3b3e39afa8604		us_ofac_sdn	`ofac-17122`	2026-01-26
`Person:id`	e2063d0452f9b67544d5979f163d52791cd931ed		us_trade_csl	`ofac-17122`	2026-01-06
`Person:id`	0d46b8ac423f30cf735e8b6f057bf47c591e6746		us_sam_exclusions	`usgsa-s4mr4l8tp`	2026-01-06
`Person:lastName`	FLORES HALA	eng	us_sam_exclusions	`usgsa-s4mr4l8tp`	2024-06-14
`Person:lastName`	FLORES HALA	eng	us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:middleName`	Eleuterio	eng	us_ofac_sdn	`ofac-17122`	2024-10-11
`Person:name`	FLORINDO ELEUTERIO FLORES HALA	eng	us_sam_exclusions	`usgsa-s4mr4l8tp`	2024-06-14
`Person:name`	Florindo Eleuterio FLORES HALA	eng	us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:name`	FLORES HALA, Florindo Eleuterio		us_trade_csl	`ofac-17122`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17122`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17122		us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4l8tp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17122`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17122`	2023-04-20
`Person:weakAlias`	COMRADE ARTEMIO	eng	us_ofac_sdn	`ofac-17122`	2023-04-20

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