Statements: Audias Flores Silva

Canonical ID: NK-gcK9RbXCy5VMAQWmvaDcBP · 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`	Jalisco	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:address`	Zacatecas	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:addressEntity`	`addr-b6da7c0a6902d14b2006bbe70cef705e236a3c8d`	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:addressEntity`	`addr-a6abaa8a0a7b615b59ba4379ea274dfd8c92fba5`	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:alias`	Gabriel Raigosa Plascencia	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:birthDate`	1980-11-19	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-14
`Person:fatherName`	Flores	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:fatherName`	Raigosa	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:firstName`	AUDIAS	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-14
`Person:firstName`	Audias	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:firstName`	Gabriel	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:id`	e4962f84f622c2ed8d20de4babd4a729291519c5		us_trade_csl	`ofac-31147`	2024-05-07
`Person:id`	1368e10a567198b61ffddeea93a7e3ec1ebfeb1f	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:id`	8a847b3fe1af91265604e540e09f5c4786215e07	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-28
`Person:idNumber`	FOSA801119HMNLLD09	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:lastName`	FLORES SILVA	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-14
`Person:motherName`	Silva	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:motherName`	Plascencia	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:name`	Audias Flores Silva	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:name`	AUDIAS FLORES SILVA	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-14
`Person:name`	FLORES SILVA, Audias		us_trade_csl	`ofac-31147`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31147	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-31147`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:weakAlias`	Jardinero	eng	us_ofac_sdn	`ofac-31147`	2025-06-18

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