Statements: Moises FLORES ESPARZA

Canonical ID: NK-N9VQK4j3EqtjaH8fiLwjxU · 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`	C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan	eng	us_ofac_sdn	`ofac-21026`	2023-11-17
`Person:address`	45050 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:addressEntity`	`addr-82d61a75efb3f3d67ba648f97959c33fe3b05225`	eng	us_ofac_sdn	`ofac-21026`	2023-11-02
`Person:birthDate`	1977-12-14	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:birthPlace`	Tepic, Nayarit, Mexico	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21026`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:fatherName`	FLORES	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:firstName`	Moises	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:firstName`	MOISES	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:id`	0442c3c49ea6b7d870ff9e6a217cedd27b0faeaf	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-23
`Person:id`	508117b801ab6a909ceb2b091aede9cbedc56fd8	eng	us_ofac_sdn	`ofac-21026`	2025-06-02
`Person:id`	4fee68c9a8c21e3059b9be3ed07380ad74176f9d		us_trade_csl	`ofac-21026`	2024-05-07
`Person:idNumber`	FLESMS77121418H100	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:idNumber`	FOEM771214HNTLSS07	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:lastName`	FLORES ESPARZA	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:motherName`	ESPARZA	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:name`	FLORES ESPARZA, Moises		us_trade_csl	`ofac-21026`	2024-05-07
`Person:name`	Moises FLORES ESPARZA	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:name`	MOISES FLORES ESPARZA	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21026`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21026	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:taxNumber`	FOEM7712145E7	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21026`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:uniqueEntityId`	S51BDBFGFMV4	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20

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