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FLORES GOMEZ, Felipe

Sanctioned entity

FLORES GOMEZ, Felipe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES GOMEZ, Felipe · Felipe FLORES GOMEZ				[sources]
Birth date	1953-09-20				[sources]
Place of birth	Villa Purificacion, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Felipe				[sources]
ID Number	`FOGF530920HJCLML09`				[sources]
Matronymic	GOMEZ				[sources]
Patronymic	FLORES				[sources]
Tax Number	`FOGF530920KX7`				[sources]
Address	Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara · Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro · Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo				[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
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara	Mexico
Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo	Mexico
Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL	-	-	-

Clients
Client	Role	Start date	End date
BOUNGALOWS VILLA AZUL, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FOGF530920HJCLML09`	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-21028

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara	Mexico
Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo	Mexico
Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL	-	-	-

Clients
Client	Role	Start date	End date
BOUNGALOWS VILLA AZUL, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FOGF530920HJCLML09`	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	-	-