Statements: Aurelio Cano Flores

Canonical ID: Q16213895 · 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`	Miguel Aleman, Tamaulipas	eng	us_ofac_sdn	`ofac-11916`	2026-01-26
`Person:address`	Tampico, Tamaulipas	eng	us_ofac_sdn	`ofac-11916`	2026-01-26
`Person:addressEntity`	`addr-3e229e0b9026b6f468e8dce31d37bdb7b6ab5ec0`		us_ofac_sdn	`ofac-11916`	2026-01-26
`Person:addressEntity`	`addr-d8bea318bdecdb19884fc5b0ecdfeb4b74dd18b8`		us_ofac_sdn	`ofac-11916`	2026-01-26
`Person:alias`	Efrain SANCHEZ CASTILLO	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:birthDate`	1972-05-03		us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:birthDate`	1972		us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11916`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:firstName`	Efrain	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:firstName`	Aurelio	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:id`	e7e69ef1d2caa2e8589c3e7b5aadf938e353ec30		us_ofac_sdn	`ofac-11916`	2026-01-26
`Person:lastName`	CANO FLORES	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:lastName`	SANCHEZ CASTILLO	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:name`	Aurelio CANO FLORES	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11916`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916		us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11916`	2023-04-20