Search OpenSanctions

Advanced

Audias FLORES SILVA

Sanctioned entity
TypePerson[sources]
NameAUDIAS FLORES SILVA · Audias FLORES SILVA · FLORES SILVA, Audias[sources]
Weak aliasEl Jardinero[sources]
Birth date[sources]
Place of birthMichoacan de Ocampo, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAUDIAS · Audias[sources]
ID NumberFOSA801119HMNLLD09[sources]
Last nameFLORES SILVA[sources]
MatronymicSILVA[sources]
PatronymicFLORES[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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-s4mrgry5r · ofac-31147

For experts: raw data explorer