Statements: FLORES DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-NBffCQhsRP7mFZBWcfv9Qo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexico Cityengus_ofac_sdnofac-21023
Organization:addressGuadalajaraengus_ofac_sdnofac-21023
LegalEntity:addressMEXICO CITY, DISTRITO FEDERALengus_sam_exclusionsusgsa-s4mrvrps0
Organization:addressEntityaddr-809f836b2a32ae1ce409fc2e8ec1f2d3d60ba14aus_ofac_sdnofac-21023
Organization:addressEntityaddr-df1c48964fc3cc79a2408148f60ba3519764fc65us_ofac_sdnofac-21023
Organization:aliasFLORES DTOengus_ofac_sdnofac-21023
Organization:countrymxus_ofac_sdnofac-21023
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvrps0
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrps0
LegalEntity:id5b8504c504ea4ba1f000d031b59acad352de3f99us_sam_exclusionsusgsa-s4mrvrps0
Organization:idaf0cdb4e2bab0a571f75e8cf64283ca57e52a32dus_trade_cslofac-21023
Organization:idac08ef05b82d1666df44ee530aa61fa59b9216c9us_ofac_sdnofac-21023
LegalEntity:nameFLORES DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvrps0
Organization:nameFLORES DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-21023
Organization:nameFLORES DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-21023
Organization:programIdUS-NARCOengus_ofac_sdnofac-21023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023us_ofac_sdnofac-21023
Organization:topicssanctionus_ofac_sdnofac-21023
Organization:topicssanctionus_trade_cslofac-21023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrps0
LegalEntity:uniqueEntityIdS517J28RYGT1engus_sam_exclusionsusgsa-s4mrvrps0
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