FLORES CHAVEZ, Kevin Sebastian

Type
Person

Name
FLORES CHAVEZ, Kevin Sebastian

Nationality
Mexico

Birth date

Country
Mexico

First name
Kevin

Gender
male

ID Number
FOCK950301HJCLHV00

Matronymic
CHAVEZ

Middle name
Sebastian

Other name
Kevin Sebastian FLORES

Patronymic
FLORES

Place of birth
Jalisco, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
FOCK950301E94

Topics
Sanctioned entity

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.)

Addresses

Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico
Address
Full addressCalle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco
CityZapopan
Street addressCalle Tchaikovsky 474, Col. Arcos de Guadalupe
CountryMexico
RegionJalisco
StateJalisco

Ownerships

Ownership
AssetBOUNGALOWS VILLA AZUL, S.A. DE C.V.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Other links

Other link
ObjectFLORES DRUG TRAFFICKING ORGANIZATION
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details