Search OpenSanctions

FLORES DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

FLORES DRUG TRAFFICKING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FLORES DRUG TRAFFICKING ORGANIZATION				[sources]
Other name	FLORES DTO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Guadalajara · Mexico City				[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
Guadalajara	Mexico
Mexico City	Mexico

Agents
Agent	Role	Start date	End date
FERNANDEZ SANTANA, Mario Alberto	Acting for or on behalf of	-	-
CARRANZA ZEPEDA, Hugo Ivan	Acting for or on behalf of	-	-
CHAVEZ MARTINEZ, Maria Icela	Acting for or on behalf of	-	-
FLORES CASTRO, Sendy	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
AYALA ROMERO, Diego	Providing support to	-	-
ALVAREZ PERALTA, Fernando Gustavo	Providing support to	-	-
FLORES TINAJERO, Saul	Providing support to	-	-
FLORES GOMEZ, Felipe	Providing support to	-	-
FLORES ESPARZA, Moises	Providing support to	-	-
JIMENEZ HERNANDEZ, Oscar Armando	Providing support to	-	-
CARO URIAS, Efrain	Providing support to	-	-
FLORES HERNANDEZ, Raul	Providing support to	-	-
CAMPOS TIRADO, Linda Elizabeth	Providing support to	-	-
CARRANZA ZEPEDA, Victor Manuel	Providing support to	-	-
CORDERO CARDENAS, Jose Antonio	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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-21023

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Guadalajara	Mexico
Mexico City	Mexico

Agents
Agent	Role	Start date	End date
FERNANDEZ SANTANA, Mario Alberto	Acting for or on behalf of	-	-
CARRANZA ZEPEDA, Hugo Ivan	Acting for or on behalf of	-	-
CHAVEZ MARTINEZ, Maria Icela	Acting for or on behalf of	-	-
FLORES CASTRO, Sendy	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
AYALA ROMERO, Diego	Providing support to	-	-
ALVAREZ PERALTA, Fernando Gustavo	Providing support to	-	-
FLORES TINAJERO, Saul	Providing support to	-	-
FLORES GOMEZ, Felipe	Providing support to	-	-
FLORES ESPARZA, Moises	Providing support to	-	-
JIMENEZ HERNANDEZ, Oscar Armando	Providing support to	-	-
CARO URIAS, Efrain	Providing support to	-	-
FLORES HERNANDEZ, Raul	Providing support to	-	-
CAMPOS TIRADO, Linda Elizabeth	Providing support to	-	-
CARRANZA ZEPEDA, Victor Manuel	Providing support to	-	-
CORDERO CARDENAS, Jose Antonio	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-