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Severo FLORES MENDOZA

Sanctioned entity
TypePerson[sources]
NameFLORES MENDOZA, Severo · SEVERO FLORES MENDOZA · Severo FLORES MENDOZA[sources]
Weak aliasREY MAGO[sources]
Birth date[sources]
Place of birthTequila, Jalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameSEVERO · Severo[sources]
ID NumberFOMS761109HJCLNV04[sources]
Last nameFLORES MENDOZA[sources]
MatronymicMENDOZA[sources]
PatronymicFLORES[sources]
Registration numberUHS8YDCHM5Q7[sources]
AddressAMECA, JALISCO, MEX · Ameca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,980

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: usgsa-s4mrn6zxx · ofac-35939

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