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Francisco Abraham Flores Ortiz

Sanctioned entity

Francisco Abraham Flores Ortiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES ORTIZ, Francisco Abraham · FRANCISCO ABRAHAM FLORES ORTIZ · Francisco Abraham Flores Ortiz				[sources]
Weak alias	PANCHITO				[sources]
Birth date	1977-08-13				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	FRANCISCO ABRAHAM · Francisco				[sources]
ID Number	`FOOF770813HSLLRR00`				[sources]
Last name	FLORES ORTIZ				[sources]
Matronymic	Ortiz				[sources]
Middle name	Abraham				[sources]
Patronymic	Flores				[sources]
Registration number	`EYM5B2ARYSR3`				[sources]
Unique Entity ID	`EYM5B2ARYSR3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FOOF770813HSLLRR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

Source data IDs: ofac-46492 · usgsa-s4mrrjj1x

For experts: raw data explorer

Factsheet Data sources

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