Statements: Francisco Abraham Flores Ortiz

Canonical ID: NK-cN4v4UGVFKsVYUTZo3LXXb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-08-13us_ofac_sdnofac-46492
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46492
Person:countrymxus_sam_exclusionsusgsa-s4mrrjj1x
Person:countrymxus_ofac_sdnofac-46492
Person:createdAt2023-12-06us_sam_exclusionsusgsa-s4mrrjj1x
Person:fatherNameFloresengus_ofac_sdnofac-46492
Person:firstNameFRANCISCO ABRAHAMengus_sam_exclusionsusgsa-s4mrrjj1x
Person:firstNameFranciscoengus_ofac_sdnofac-46492
Person:gendermaleus_ofac_sdnofac-46492
Person:id605131ebbe3ba73551e6acb973f592e7799a9b1dus_trade_cslofac-46492
Person:id9328556d69c16bf431161f8f1333df729dedf82eus_sam_exclusionsusgsa-s4mrrjj1x
Person:id50df669f9878bf5e78fb0fcbe886dbae1d9e742dus_ofac_sdnofac-46492
Person:idNumberFOOF770813HSLLRR00engus_ofac_sdnofac-46492
Person:lastNameFLORES ORTIZengus_sam_exclusionsusgsa-s4mrrjj1x
Person:middleNameAbrahamengus_ofac_sdnofac-46492
Person:motherNameOrtizengus_ofac_sdnofac-46492
Person:nameFLORES ORTIZ, Francisco Abrahamus_trade_cslofac-46492
Person:nameFrancisco Abraham Flores Ortizengus_ofac_sdnofac-46492
Person:nameFRANCISCO ABRAHAM FLORES ORTIZengus_sam_exclusionsusgsa-s4mrrjj1x
Person:nationalitymxus_ofac_sdnofac-46492
Person:programIdUS-NARCOengus_ofac_sdnofac-46492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46492us_ofac_sdnofac-46492
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrjj1x
Person:topicssanctionus_trade_cslofac-46492
Person:topicssanctionus_ofac_sdnofac-46492
Person:uniqueEntityIdEYM5B2ARYSR3engus_sam_exclusionsusgsa-s4mrrjj1x
Person:weakAliasPANCHITOengus_ofac_sdnofac-46492
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Raw data: Francisco Abraham Flores Ortiz - OpenSanctions