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Aurelio Cano Flores

Sanctioned entity

Aurelio Cano Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AURELIO CANO FLORES · Aurelio CANO FLORES · Aurelio Cano Flores · CANO FLORES, Aurelio · أوريليو كانو فلوريس				[sources]
Other name	EFRAIN SANCHEZ CASTILLO · Efrain SANCHEZ CASTILLO · Yankee · Yeyo				[sources]
Birth date	1972-05-03				[sources]
Place of birth	Tamaulipas · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	AURELIO · Aurelio · Efrain				[sources]
Last name	CANO FLORES · Cano · SANCHEZ CASTILLO				[sources]
Wikidata ID	Q16213895				[sources]
Address	MIGUEL ALEMAN, TAMAULIPAS, MEX · Miguel Aleman · Tampico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-13	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tampico	Mexico
Miguel Aleman	Mexico

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

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 Trade Consolidated Screening List (CSL)20,982

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

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC