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Severo FLORES MENDOZA

Sanctioned entity

Severo FLORES MENDOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES MENDOZA, Severo · SEVERO FLORES MENDOZA · Severo FLORES MENDOZA				[sources]
Weak alias	REY MAGO				[sources]
Birth date	1976-11-09				[sources]
Place of birth	Tequila, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	SEVERO · Severo				[sources]
ID Number	`FOMS761109HJCLNV04`				[sources]
Last name	FLORES MENDOZA				[sources]
Matronymic	MENDOZA				[sources]
Patronymic	FLORES				[sources]
Registration number	`UHS8YDCHM5Q7`				[sources]
Address	AMECA, JALISCO, MEX · Ameca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ameca	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOMS761109HJCLNV04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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)20,759

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

For experts: raw data explorer

Factsheet Data sources

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