Keep updated
Get in touch
Canonical ID: Q573873 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Reynosa | eng | us_ofac_sdn | ofac-11919 | |||
Person:address | Michoacan | eng | us_ofac_sdn | ofac-11919 | |||
Person:address | Miguel Aleman | eng | us_ofac_sdn | ofac-11919 | |||
Person:addressEntity | addr-029ff5e97a11bdd3196e2f73e15071a1299f01c4 | eng | us_ofac_sdn | ofac-11919 | |||
Person:addressEntity | addr-2304c16f4832b2271bd588b9a61b611ace22c3ef | eng | us_ofac_sdn | ofac-11919 | |||
Person:addressEntity | addr-72dde439f2e244f04e0b11e21a9b2e85939107db | eng | us_ofac_sdn | ofac-11919 | |||
Person:birthDate | 1977-08-22 | eng | us_ofac_sdn | ofac-11919 | |||
Person:birthDate | 1972-08-06 | eng | us_ofac_sdn | ofac-11919 | |||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-11919 | |||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11919 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11919 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11919 | |||
Person:firstName | Samuel | eng | us_ofac_sdn | ofac-11919 | |||
Person:id | c42f49caafcfbd7f7095aa58e390b8008f8c11a4 | eng | us_ofac_sdn | ofac-11919 | |||
Person:idNumber | FOFS770822H09576414 | eng | us_ofac_sdn | ofac-11919 | |||
Person:idNumber | FOBS720806HTSLRM05 | eng | us_ofac_sdn | ofac-11919 | |||
Person:lastName | FLORES BORREGO | eng | us_ofac_sdn | ofac-11919 | |||
Person:name | Samuel FLORES BORREGO | eng | us_ofac_sdn | ofac-11919 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11919 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11919 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11919 | eng | us_ofac_sdn | ofac-11919 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11919 | |||
Person:weakAlias | SAMUEL FLORES FLORES | eng | us_ofac_sdn | ofac-11919 | |||