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| 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 | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| BOUNGALOWS VILLA AZUL, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |