Statements: Raul FLORES HERNANDEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDistrito Federalengus_ofac_sdnofac-21024
Person:addressAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajaraengus_ofac_sdnofac-21024
Person:addressAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopanengus_ofac_sdnofac-21024
Person:addressCalle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajaraengus_ofac_sdnofac-21024
Person:addressZaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucanengus_ofac_sdnofac-21024
Person:addressCalle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopanengus_ofac_sdnofac-21024
Person:addressDISTRITO FEDERAL, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mrvrps1
Person:addressCalle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepecengus_ofac_sdnofac-21024
Person:addressGuadalajaraengus_ofac_sdnofac-21024
Person:addressEntityaddr-8a43eb425a3ec28e17705598b8c29edd30258b87engus_ofac_sdnofac-21024
Person:addressEntityaddr-638b610f47b7c3f4743c7be9a47b025553206766engus_ofac_sdnofac-21024
Person:addressEntityaddr-f675a1ce0414d43d9195dc9335c06616a004463bengus_ofac_sdnofac-21024
Person:addressEntityaddr-852b023c47ef7feb264880b5a3a57691eebfb5feengus_ofac_sdnofac-21024
Person:addressEntityaddr-ddc5ef605a83449923c588bfa787171e11074f6bengus_ofac_sdnofac-21024
Person:addressEntityaddr-2696f13b2b3f99bbe9e35fd6ab230404e956841cengus_ofac_sdnofac-21024
Person:addressEntityaddr-be11f3841f39893abcc0b4e37d1208f7dcea13faengus_ofac_sdnofac-21024
Person:addressEntityaddr-9d4d41323ea6316942c53cfaec71f66e68ad7fc1engus_ofac_sdnofac-21024
Person:aliasMiguel CASAS LINARESengus_ofac_sdnofac-21024
Person:birthDate1952-10-03engus_ofac_sdnofac-21024
Person:birthDate1951-03-05engus_ofac_sdnofac-21024
Person:birthPlaceSan Martin Texmelucan, Puebla, Mexicoengus_ofac_sdnofac-21024
Person:birthPlaceAutlan de Navarro, Jalisco, Mexicoengus_ofac_sdnofac-21024
Person:citizenshipmxengus_ofac_sdnofac-21024
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrps1
Person:countrymxengus_ofac_sdnofac-21024
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrps1
Person:fatherNameCASASengus_ofac_sdnofac-21024
Person:fatherNameFLORESengus_ofac_sdnofac-21024
Person:firstNameRAULengus_sam_exclusionsusgsa-s4mrvrps1
Person:firstNameMiguelengus_ofac_sdnofac-21024
Person:firstNameRaulengus_ofac_sdnofac-21024
Person:gendermaleengus_ofac_sdnofac-21024
Person:ide258d761d3fc9452b4d6422788cdc12f90d99dabengus_ofac_sdnofac-21024
Person:id9fe165384811d56d13ea55b9a96f355f29a21606us_trade_cslofac-21024
Person:ida9aebbd2a951b353f655db0c2d1c0b752bf59c6aengus_sam_exclusionsusgsa-s4mrvrps1
Person:idNumberFOHR521003HJCLRL07engus_ofac_sdnofac-21024
Person:idNumberFOHR510305HPLLRL08engus_ofac_sdnofac-21024
Person:lastNameFLORES HERNANDEZengus_sam_exclusionsusgsa-s4mrvrps1
Person:motherNameLINARESengus_ofac_sdnofac-21024
Person:motherNameHERNANDEZengus_ofac_sdnofac-21024
Person:nameRAUL FLORES HERNANDEZengus_sam_exclusionsusgsa-s4mrvrps1
Person:nameRaul FLORES HERNANDEZengus_ofac_sdnofac-21024
Person:nameFLORES HERNANDEZ, Raulus_trade_cslofac-21024
Person:programIdUS-NARCOengus_ofac_sdnofac-21024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21024engus_ofac_sdnofac-21024
Person:taxNumberFOHR510305SF7engus_ofac_sdnofac-21024
Person:taxNumberFOHR521003SF7engus_ofac_sdnofac-21024
Person:topicssanctionengus_ofac_sdnofac-21024
Person:topicssanctionus_trade_cslofac-21024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrps1
Person:uniqueEntityIdS517ZWF4K8N7engus_sam_exclusionsusgsa-s4mrvrps1
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