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Luis Gerardo FLORES MADRID

Sanctioned entity

Luis Gerardo FLORES MADRID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES MADRID, Luis Gerardo · LUIS GERARDO FLORES MADRID · Luis Gerardo FLORES MADRID				[sources]
Birth date	1988-03-09				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS GERARDO · Luis				[sources]
ID Number	`FOML880309HSLLDS09`				[sources]
Last name	FLORES MADRID				[sources]
Matronymic	MADRID				[sources]
Middle name	Gerardo				[sources]
Patronymic	FLORES				[sources]
Registration number	`XUUGSR562V53`				[sources]
Unique Entity ID	`XUUGSR562V53`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FOML880309HSLLDS09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40379 · usgsa-s4mrpc2wv

For experts: raw data explorer

Factsheet Data sources

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