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FLORES PACHECO, Cenobio

Sanctioned entity

FLORES PACHECO, Cenobio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cenobio FLORES PACHECO · FLORES PACHECO, Cenobio · LUIS FERNANDO CASTRO VILLA				[sources]
Other name	CENOBIO FLORES PACHECO · Luis Fernando CASTRO VILLA				[sources]
Weak alias	CHECO · CHEKO				[sources]
Birth date	1974-11-13				[sources]
Nationality	Mexico				[sources]
First name	Cenobio · LUIS FERNANDO · Luis				[sources]
Last name	CASTRO VILLA · FLORES PACHECO				[sources]
Middle name	Fernando				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions117,758

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

United States · GSA

Source data IDs: ofac-15252 · usgsa-s4mr48v89

For experts: raw data explorer

Factsheet Data sources

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