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FLORES ESPARZA, Moises

Sanctioned entity

FLORES ESPARZA, Moises is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES ESPARZA, Moises · Moises FLORES ESPARZA				[sources]
Birth date	1977-12-14				[sources]
Place of birth	Tepic, Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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
`FOEM771214HNTLSS07`	Mexico	C.U.R.P.	-	-
`FLESMS77121418H100`	Mexico	Credencial electoral	-	-

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) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-21026

For experts: raw data explorer

Factsheet Data sources

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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
`FOEM771214HNTLSS07`	Mexico	C.U.R.P.	-	-
`FLESMS77121418H100`	Mexico	Credencial electoral	-	-

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	-	-