Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORES GOMEZ, Felipe · Felipe FLORES GOMEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Villa Purificacion, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | 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 | Last processed | First seen |
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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 | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FLORES DRUG TRAFFICKING ORGANIZATION | Providing support to | - | - |