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| 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 | |||
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.
| 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 Sanctioned entity | Providing support to | - | - | |