Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORES ESPARZA, Moises · Moises FLORES ESPARZA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tepic, Nayarit, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Moises | [sources] | |||
ID Number | FLESMS77121418H100 · FOEM771214HNTLSS07 | [sources] | |||
Matronymic | ESPARZA | [sources] | |||
Patronymic | FLORES | [sources] | |||
Tax Number | FOEM7712145E7 | [sources] | |||
Address | C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan | Mexico |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
FLESMS77121418H100 | Mexico | Credencial electoral | - | - | |
FOEM771214HNTLSS07 | Mexico | C.U.R.P. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FLORES DRUG TRAFFICKING ORGANIZATION | Providing support to | - | - |