Statements: Francisco Abraham Flores Ortiz

Canonical ID: NK-cN4v4UGVFKsVYUTZo3LXXb · 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`	1977-08-13	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-06-14
`Person:fatherName`	Flores	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:firstName`	FRANCISCO ABRAHAM	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-06-14
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:id`	605131ebbe3ba73551e6acb973f592e7799a9b1d		us_trade_csl	`ofac-46492`	2024-05-07
`Person:id`	9cf36ae9829170b6fa845830905e34e2cb0ef262	eng	us_ofac_sdn	`ofac-46492`	2025-06-02
`Person:id`	d42b3ed3cee1e02b2fbc94c29b1e1d3a5eae6e13	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2025-02-23
`Person:idNumber`	FOOF770813HSLLRR00	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:lastName`	FLORES ORTIZ	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-06-14
`Person:middleName`	Abraham	eng	us_ofac_sdn	`ofac-46492`	2024-10-11
`Person:motherName`	Ortiz	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:name`	Francisco Abraham Flores Ortiz	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:name`	FLORES ORTIZ, Francisco Abraham		us_trade_csl	`ofac-46492`	2024-05-07
`Person:name`	FRANCISCO ABRAHAM FLORES ORTIZ	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46492`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46492	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46492`	2023-12-06
`Person:topics`	sanction		us_trade_csl	`ofac-46492`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-06-28
`Person:uniqueEntityId`	EYM5B2ARYSR3	eng	us_sam_exclusions	`usgsa-s4mrrjj1x`	2024-12-03
`Person:weakAlias`	PANCHITO	eng	us_ofac_sdn	`ofac-46492`	2023-12-06

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