Statements: Felipe FLORES GOMEZ

Canonical ID: NK-M6DHfCfdJb6LzFUjgBrCkW · 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`	Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo	eng	us_ofac_sdn	`ofac-21028`	2023-11-17
`Person:address`	Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro	eng	us_ofac_sdn	`ofac-21028`	2023-11-17
`Person:address`	48900 AUTLAN DE NAVARRO, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrps4`	2025-12-29
`Person:address`	Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara	eng	us_ofac_sdn	`ofac-21028`	2023-11-17
`Person:addressEntity`	`addr-eb4462621a798cdfd982b33bfe0881073ad20b0f`		us_ofac_sdn	`ofac-21028`	2023-11-02
`Person:addressEntity`	`addr-978652718fbd3f43bc2c4eea7e4f0515ccb7f6a7`		us_ofac_sdn	`ofac-21028`	2023-11-02
`Person:addressEntity`	`addr-1513ce49f91af90c80894e957bbae961e1c4bff9`		us_ofac_sdn	`ofac-21028`	2023-11-02
`Person:birthDate`	1953-09-20		us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:birthPlace`	Villa Purificacion, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21028`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrps4`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrps4`	2025-02-20
`Person:fatherName`	FLORES	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mrvrps4`	2025-02-20
`Person:firstName`	Felipe	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:id`	bf3c16c71452161c1a436508381d3340c5e912d9		us_sam_exclusions	`usgsa-s4mrvrps4`	2026-01-06
`Person:id`	9449c8743d993eee4036cecfecce22d6ea442eb0		us_trade_csl	`ofac-21028`	2026-01-06
`Person:id`	f7c7a76750d9fec3e79a0b3dfcc572aeae137bb5		us_ofac_sdn	`ofac-21028`	2026-01-06
`Person:idNumber`	FOGF530920HJCLML09	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:lastName`	FLORES GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrvrps4`	2025-02-20
`Person:motherName`	GOMEZ	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:name`	Felipe FLORES GOMEZ	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:name`	FLORES GOMEZ, Felipe		us_trade_csl	`ofac-21028`	2024-05-07
`Person:name`	FELIPE FLORES GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrvrps4`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21028`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21028		us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:taxNumber`	FOGF530920KX7	eng	us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-21028`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21028`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrps4`	2025-12-29
`Person:uniqueEntityId`	S57NHLAMJ9H6	eng	us_sam_exclusions	`usgsa-s4mrvrps4`	2025-02-20

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