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FLORES HERNANDEZ, Raul

Sanctioned entity

FLORES HERNANDEZ, Raul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES HERNANDEZ, Raul · Raul FLORES HERNANDEZ				[sources]
Other name	Miguel CASAS LINARES				[sources]
Birth date	1951-03-05 · 1952-10-03				[sources]
Place of birth	Autlan de Navarro, Jalisco, Mexico · San Martin Texmelucan, Puebla, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Miguel · Raul				[sources]
ID Number	`FOHR510305HPLLRL08` · `FOHR521003HJCLRL07`				[sources]
Matronymic	HERNANDEZ · LINARES				[sources]
Patronymic	CASAS · FLORES				[sources]
Tax Number	`FOHR510305SF7` · `FOHR521003SF7`				[sources]
Address	Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara · Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan · Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajara · Calle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepec · Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan	Mexico
Distrito Federal	Mexico
Calle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepec	Mexico
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara	Mexico
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan	Mexico
Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan	Mexico
Guadalajara	Mexico
Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOHR521003HJCLRL07`	Mexico	C.U.R.P.	-	-
`FOHR510305HPLLRL08`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-21024

For experts: raw data explorer

Factsheet Data sources

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