Statements: Samuel Flores Borrego

Canonical ID: Q573873 · 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	eng	us_ofac_sdn	`ofac-11919`	2023-11-17
`Person:address`	MIGUEL ALEMAN, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-14
`Person:address`	Reynosa	eng	us_ofac_sdn	`ofac-11919`	2023-11-17
`Person:address`	Michoacan	eng	us_ofac_sdn	`ofac-11919`	2024-06-06
`Person:addressEntity`	`addr-2304c16f4832b2271bd588b9a61b611ace22c3ef`	eng	us_ofac_sdn	`ofac-11919`	2023-11-02
`Person:addressEntity`	`addr-029ff5e97a11bdd3196e2f73e15071a1299f01c4`	eng	us_ofac_sdn	`ofac-11919`	2024-06-06
`Person:addressEntity`	`addr-72dde439f2e244f04e0b11e21a9b2e85939107db`	eng	us_ofac_sdn	`ofac-11919`	2023-11-02
`Person:birthDate`	1972-08-06	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:birthDate`	1972-08-06		wikidata	`Q573873`	2023-07-18
`Person:birthDate`	1977-08-22	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:birthPlace`	Matamoros	eng	wikidata	`Q573873`	2023-07-18
`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q573873`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11919`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-14
`Person:deathDate`	2011-09-02		wikidata	`Q573873`	2023-07-18
`Person:firstName`	Samuel	eng	wikidata	`Q573873`	2023-07-18
`Person:firstName`	Samuel	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:firstName`	SAMUEL	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q573873`	2023-07-18
`Person:id`	c42f49caafcfbd7f7095aa58e390b8008f8c11a4	eng	us_ofac_sdn	`ofac-11919`	2025-06-02
`Person:id`	decc94d5b97cd88d6d6a96b70eb0278a8e29b242		us_trade_csl	`ofac-11919`	2024-05-07
`Person:id`	c65136bfa723d9e7b68a4112c785a32ce1af37cf		wikidata	`Q573873`	2025-01-25
`Person:id`	f9bcbbeab748faf5fa3ff3dc2991fce83a17a355	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-28
`Person:idNumber`	FOFS770822H09576414	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:idNumber`	FOBS720806HTSLRM05	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:lastName`	FLORES BORREGO	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-14
`Person:lastName`	FLORES BORREGO	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:name`	FLORES BORREGO, Samuel		us_trade_csl	`ofac-11919`	2024-05-07
`Person:name`	Samuel FLORES BORREGO	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:name`	SAMUEL FLORES BORREGO	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-14
`Person:name`	صموئيل فلوريس بوريجو	ara	wikidata	`Q573873`	2024-11-29
`Person:name`	Samuel Flores Borrego	eng	wikidata	`Q573873`	2023-07-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:notes`	Mexican drug trafficker (1972-2011)	eng	wikidata	`Q573873`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11919`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11919	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11919`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qry1`	2024-06-28
`Person:weakAlias`	SAMUEL FLORES FLORES	eng	us_ofac_sdn	`ofac-11919`	2023-04-20
`Person:weakAlias`	M3	eng	wikidata	`Q573873`	2025-01-25
`Person:wikidataId`	Q573873		wikidata	`Q573873`	2023-07-18

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