Statements: Audias Flores Silva

Canonical ID: NK-gcK9RbXCy5VMAQWmvaDcBP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJaliscoengus_ofac_sdnofac-31147
Person:addressZacatecasengus_ofac_sdnofac-31147
Person:addressEntityaddr-a6abaa8a0a7b615b59ba4379ea274dfd8c92fba5engus_ofac_sdnofac-31147
Person:addressEntityaddr-b6da7c0a6902d14b2006bbe70cef705e236a3c8dengus_ofac_sdnofac-31147
Person:aliasGabriel Raigosa Plascenciaengus_ofac_sdnofac-31147
Person:birthDate1980-11-19engus_ofac_sdnofac-31147
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-31147
Person:countrymxengus_sam_exclusionsusgsa-s4mrgry5r
Person:countrymxengus_ofac_sdnofac-31147
Person:countrymxengext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry5r
Person:fatherNameFloresengus_ofac_sdnofac-31147
Person:fatherNameRaigosaengus_ofac_sdnofac-31147
Person:firstNameGabrielengus_ofac_sdnofac-31147
Person:firstNameAUDIASengus_sam_exclusionsusgsa-s4mrgry5r
Person:firstNameAudiasengus_ofac_sdnofac-31147
Person:gendermaleengus_ofac_sdnofac-31147
Person:id8a847b3fe1af91265604e540e09f5c4786215e07engus_sam_exclusionsusgsa-s4mrgry5r
Person:ida93dd3ef124cd58afe3cd294188e5f28b3dcc931ext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:ide4962f84f622c2ed8d20de4babd4a729291519c5us_trade_cslofac-31147
Person:id1368e10a567198b61ffddeea93a7e3ec1ebfeb1fengus_ofac_sdnofac-31147
Person:idNumberFOSA801119HMNLLD09engus_ofac_sdnofac-31147
Person:lastNameFLORES SILVAengus_sam_exclusionsusgsa-s4mrgry5r
Person:motherNameSilvaengus_ofac_sdnofac-31147
Person:motherNamePlascenciaengus_ofac_sdnofac-31147
Person:nameAudias Flores Silvaengus_ofac_sdnofac-31147
Person:nameFLORES SILVA, Audiasus_trade_cslofac-31147
Person:nameAudias Flores Silvaengext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:nameAudias Flores Silvaengext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:nameAUDIAS FLORES SILVAengus_sam_exclusionsusgsa-s4mrgry5r
Person:nationalitymxengus_ofac_sdnofac-31147
Person:programIdUS-NARCOengus_ofac_sdnofac-31147
Person:sourceUrl https://home.treasury.gov/system/files/126/20210413_cjng_flores_silva_chart.pdfengext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:sourceUrl https://www.state.gov/audias-flores-silva/engext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0122engext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210413engext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0169engext_us_ofac_press_releasesNK-gcK9RbXCy5VMAQWmvaDcBP
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31147engus_ofac_sdnofac-31147
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry5r
Person:topicssanctionengus_ofac_sdnofac-31147
Person:topicssanctionus_trade_cslofac-31147
Person:weakAliasJardineroengus_ofac_sdnofac-31147
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