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-a6abaa8a0a7b615b59ba4379ea274dfd8c92fba5us_ofac_sdnofac-31147
Person:addressEntityaddr-b6da7c0a6902d14b2006bbe70cef705e236a3c8dus_ofac_sdnofac-31147
Person:aliasGabriel Raigosa Plascenciaengus_ofac_sdnofac-31147
Person:birthDate1980-11-19us_ofac_sdnofac-31147
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-31147
Person:countrymxus_sam_exclusionsusgsa-s4mrgry5r
Person:countrymxext_us_ofac_press_releasesofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051
Person:countrymxus_ofac_sdnofac-31147
Person:createdAt2021-04-16us_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:gendermaleus_ofac_sdnofac-31147
Person:id63c68bb0b2bb67090d5b306d52af50ac21511c9fext_us_ofac_press_releasesofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051
Person:id57152cbd91c4ab1731e6e1a7d0f03365da06ba0fus_sam_exclusionsusgsa-s4mrgry5r
Person:idf353c74fa86ca3f83896767d7d1c969250298a2bext_us_ofac_press_releasesofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13
Person:ide4962f84f622c2ed8d20de4babd4a729291519c5us_trade_cslofac-31147
Person:id8d14f1651652fed87f1cf457df1c48405220bde4us_ofac_sdnofac-31147
Person:idNumberFOSA801119HMNLLD09engus_ofac_sdnofac-31147
Person:lastNameFLORES SILVAengus_sam_exclusionsusgsa-s4mrgry5r
Person:motherNamePlascenciaengus_ofac_sdnofac-31147
Person:motherNameSilvaengus_ofac_sdnofac-31147
Person:nameAUDIAS FLORES SILVAengus_sam_exclusionsusgsa-s4mrgry5r
Person:nameAudias Flores Silvaengus_ofac_sdnofac-31147
Person:nameAudias Flores Silvaengext_us_ofac_press_releasesofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051
Person:nameAudias Flores Silvaengext_us_ofac_press_releasesofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13
Person:nameFLORES SILVA, Audiasus_trade_cslofac-31147
Person:nationalitymxus_ofac_sdnofac-31147
Person:programIdUS-NARCOengus_ofac_sdnofac-31147
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31147us_ofac_sdnofac-31147
Person:sourceUrl https://home.treasury.gov/system/files/126/20210413_cjng_flores_silva_chart.pdfext_us_ofac_press_releasesofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0122ext_us_ofac_press_releasesofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210413ext_us_ofac_press_releasesofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051
Person:sourceUrl https://www.state.gov/audias-flores-silva/ext_us_ofac_press_releasesofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0169ext_us_ofac_press_releasesofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgry5r
Person:topicssanctionus_trade_cslofac-31147
Person:topicssanctionus_ofac_sdnofac-31147
Person:weakAliasJardineroengus_ofac_sdnofac-31147
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting