Statements: Saul FLORES TINAJERO

Canonical ID: NK-Lhg4k73zzhENaBJYCuesvM · 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`	1975-08-23		us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21027`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrps3`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrps3`	2025-02-20
`Person:fatherName`	FLORES	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:firstName`	SAUL	eng	us_sam_exclusions	`usgsa-s4mrvrps3`	2025-02-20
`Person:firstName`	Saul	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:id`	0615c602aed153be82879537caac9786c3a180c2		us_sam_exclusions	`usgsa-s4mrvrps3`	2026-01-06
`Person:id`	7a583976b2120aac72e40ec3f8ed2b0a528e9509		us_trade_csl	`ofac-21027`	2026-01-06
`Person:id`	5f8b97638011c60f2bf300128a7a8951a7c84bf4		us_ofac_sdn	`ofac-21027`	2026-01-06
`Person:idNumber`	FOTS750823HJCLNL01	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:lastName`	FLORES TINAJERO	eng	us_sam_exclusions	`usgsa-s4mrvrps3`	2025-02-20
`Person:motherName`	TINAJERO	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:name`	Saul FLORES TINAJERO	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:name`	FLORES TINAJERO, Saul		us_trade_csl	`ofac-21027`	2024-05-07
`Person:name`	SAUL FLORES TINAJERO	eng	us_sam_exclusions	`usgsa-s4mrvrps3`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21027`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21027		us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:taxNumber`	FOTS7508237W0	eng	us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrps3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21027`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21027`	2023-04-20
`Person:uniqueEntityId`	S576AH87YDW7	eng	us_sam_exclusions	`usgsa-s4mrvrps3`	2025-02-20

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