Statements: Raul FLORES HERNANDEZ

Canonical ID: NK-HHxbHBgaw8eYnjWHaywBnh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jaliscoengus_ofac_sdnofac-21024
Person:addressCalle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepec, Morelosengus_ofac_sdnofac-21024
Person:addressDistrito Federal, Distrito Federalengus_ofac_sdnofac-21024
Person:addressCalle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajara, Jaliscoengus_ofac_sdnofac-21024
Person:addressZaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan, Pueblaengus_ofac_sdnofac-21024
Person:addressCalle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jaliscoengus_ofac_sdnofac-21024
Person:addressGuadalajara, Jaliscoengus_ofac_sdnofac-21024
Person:addressDISTRITO FEDERAL, DISTRITO FEDERALengus_sam_exclusionsusgsa-s4mrvrps1
Person:addressAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jaliscoengus_ofac_sdnofac-21024
Person:addressEntityaddr-c34dac0c5ffa5847eb52073b91f028bc37e9a0abus_ofac_sdnofac-21024
Person:addressEntityaddr-f6aef44188945271c2ae08042bed2deb8468843fus_ofac_sdnofac-21024
Person:addressEntityaddr-4d70e2dc455ef94bcedbc02727842f746f457133us_ofac_sdnofac-21024
Person:addressEntityaddr-a2ec74b97d863bdf3631ac13354ea778e2eaff3dus_ofac_sdnofac-21024
Person:addressEntityaddr-82e10c02239757a6046100f7b35bf78f18aadcc7us_ofac_sdnofac-21024
Person:addressEntityaddr-56e9133f6e29a162f55dab60238237740facfdafus_ofac_sdnofac-21024
Person:addressEntityaddr-8d83a5e0b1cc12a8282a0b00b0cf6e1431594454us_ofac_sdnofac-21024
Person:addressEntityaddr-c60991cbdf813c5fef18d2abb2e794fe11e6d9a7us_ofac_sdnofac-21024
Person:aliasMiguel CASAS LINARESengus_ofac_sdnofac-21024
Person:birthDate1952-10-03us_ofac_sdnofac-21024
Person:birthDate1951-03-05us_ofac_sdnofac-21024
Person:birthPlaceAutlan de Navarro, Jalisco, Mexicoengus_ofac_sdnofac-21024
Person:birthPlaceSan Martin Texmelucan, Puebla, Mexicoengus_ofac_sdnofac-21024
Person:citizenshipmxus_ofac_sdnofac-21024
Person:countrymxus_sam_exclusionsusgsa-s4mrvrps1
Person:countrymxus_ofac_sdnofac-21024
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrps1
Person:fatherNameCASASengus_ofac_sdnofac-21024
Person:fatherNameFLORESengus_ofac_sdnofac-21024
Person:firstNameRaulengus_ofac_sdnofac-21024
Person:firstNameRAULengus_sam_exclusionsusgsa-s4mrvrps1
Person:firstNameMiguelengus_ofac_sdnofac-21024
Person:gendermaleus_ofac_sdnofac-21024
Person:idd168ec8a147455950f1f024115b9dcf5e58004c7us_sam_exclusionsusgsa-s4mrvrps1
Person:idf353513def0f17307ffbd0366accaacde573f382us_ofac_sdnofac-21024
Person:id9fe165384811d56d13ea55b9a96f355f29a21606us_trade_cslofac-21024
Person:idNumberFOHR521003HJCLRL07engus_ofac_sdnofac-21024
Person:idNumberFOHR510305HPLLRL08engus_ofac_sdnofac-21024
Person:lastNameFLORES HERNANDEZengus_sam_exclusionsusgsa-s4mrvrps1
Person:motherNameHERNANDEZengus_ofac_sdnofac-21024
Person:motherNameLINARESengus_ofac_sdnofac-21024
Person:nameRaul FLORES HERNANDEZengus_ofac_sdnofac-21024
Person:nameFLORES HERNANDEZ, Raulus_trade_cslofac-21024
Person:nameRAUL FLORES HERNANDEZengus_sam_exclusionsusgsa-s4mrvrps1
Person:programIdUS-NARCOengus_ofac_sdnofac-21024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21024us_ofac_sdnofac-21024
Person:taxNumberFOHR521003SF7engus_ofac_sdnofac-21024
Person:taxNumberFOHR510305SF7engus_ofac_sdnofac-21024
Person:topicssanctionus_ofac_sdnofac-21024
Person:topicssanctionus_trade_cslofac-21024
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrps1
Person:uniqueEntityIdS517ZWF4K8N7engus_sam_exclusionsusgsa-s4mrvrps1
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