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, Jalisco	eng	us_ofac_sdn	`ofac-31147`	2026-01-26
`Person:address`	Zacatecas, Zacatecas	eng	us_ofac_sdn	`ofac-31147`	2026-01-26
`Person:addressEntity`	`addr-9846640265ad93114d704f59f05a90c420db70c4`		us_ofac_sdn	`ofac-31147`	2026-01-26
`Person:addressEntity`	`addr-bfb9646b027a0f2858547226086692953c36f5b2`		us_ofac_sdn	`ofac-31147`	2026-01-26
`Person:alias`	Gabriel Raigosa Plascencia	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:alias`	Audias Flores	eng	ext_us_ofac_press_releases	`ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13`	2026-02-28
`Person:birthDate`	1980-11-19		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		us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051`	2025-12-31
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrgry5r`	2024-06-14
`Person:createdAt`	2021-04-16		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		us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:id`	63c68bb0b2bb67090d5b306d52af50ac21511c9f		ext_us_ofac_press_releases	`ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051`	2026-01-06
`Person:id`	57152cbd91c4ab1731e6e1a7d0f03365da06ba0f		us_sam_exclusions	`usgsa-s4mrgry5r`	2026-01-06
`Person:id`	e7cbdb800cd7edabf343357303e0e71fe10eb1cc		ext_us_ofac_press_releases	`ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13`	2026-02-28
`Person:id`	050859215dfc21e2201449f8ce642760fce8d380		us_ofac_sdn	`ofac-31147`	2026-01-26
`Person:id`	e4962f84f622c2ed8d20de4babd4a729291519c5		us_trade_csl	`ofac-31147`	2026-01-06
`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`	Plascencia	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:motherName`	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`	Audias Flores Silva	eng	us_ofac_sdn	`ofac-31147`	2025-06-18
`Person:name`	Audias Flores Silva	eng	ext_us_ofac_press_releases	`ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13`	2025-12-31
`Person:name`	Audias Flores Silva	eng	ext_us_ofac_press_releases	`ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051`	2025-12-31
`Person:name`	FLORES SILVA, Audias		us_trade_csl	`ofac-31147`	2024-05-07
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210413		ext_us_ofac_press_releases	`ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0122		ext_us_ofac_press_releases	`ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0169		ext_us_ofac_press_releases	`ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13`	2025-12-31
`Person:sourceUrl`	https://www.state.gov/audias-flores-silva/		ext_us_ofac_press_releases	`ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0400		ext_us_ofac_press_releases	`ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13`	2026-02-28
`Person:sourceUrl`	https://home.treasury.gov/system/files/126/20210413_cjng_flores_silva_chart.pdf		ext_us_ofac_press_releases	`ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-31147`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31147`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgry5r`	2025-12-29
`Person:weakAlias`	Jardinero	eng	us_ofac_sdn	`ofac-31147`	2025-06-18

Previous
1 - 45 of 45
Next