Statements: Severo FLORES MENDOZA

Canonical ID: NK-dWPHVTWFDLSrrskFGqxt3x · 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`	Ameca	eng	us_ofac_sdn	`ofac-35939`	2023-11-17
`Person:address`	AMECA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrn6zxx`	2025-12-29
`Person:addressEntity`	`addr-3af136be2dcd887a13fd4e1880e15bc017105c99`		us_ofac_sdn	`ofac-35939`	2023-11-02
`Person:birthDate`	1976-11-09		us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:birthPlace`	Tequila, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrn6zxx`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zxx`	2024-06-14
`Person:fatherName`	FLORES	eng	us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:firstName`	SEVERO	eng	us_sam_exclusions	`usgsa-s4mrn6zxx`	2024-06-14
`Person:firstName`	Severo	eng	us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:id`	25176d64fc00e7e776ada1e040caf3a7e88dfbb8		us_trade_csl	`ofac-35939`	2026-01-06
`Person:id`	ef42d5caa0aea62916b776109e1db280dfa9a8bd		us_ofac_sdn	`ofac-35939`	2026-01-06
`Person:id`	6e0eb642e2bbd6da152152d5246b40181a6e39e9		us_sam_exclusions	`usgsa-s4mrn6zxx`	2026-01-06
`Person:idNumber`	FOMS761109HJCLNV04	eng	us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:lastName`	FLORES MENDOZA	eng	us_sam_exclusions	`usgsa-s4mrn6zxx`	2024-06-14
`Person:motherName`	MENDOZA	eng	us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:name`	Severo FLORES MENDOZA	eng	us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:name`	FLORES MENDOZA, Severo		us_trade_csl	`ofac-35939`	2024-05-07
`Person:name`	SEVERO FLORES MENDOZA	eng	us_sam_exclusions	`usgsa-s4mrn6zxx`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-35939`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35939		us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35939`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zxx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35939`	2023-04-20
`Person:uniqueEntityId`	UHS8YDCHM5Q7	eng	us_sam_exclusions	`usgsa-s4mrn6zxx`	2024-12-03
`Person:weakAlias`	REY MAGO	eng	us_ofac_sdn	`ofac-35939`	2023-04-20

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