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Samuel Flores Borrego

Sanctioned entity

Samuel Flores Borrego is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES BORREGO, Samuel · SAMUEL FLORES BORREGO · Samuel FLORES BORREGO · Samuel Flores Borrego · صموئيل فلوريس بوريجو				[sources]
Other name	M3				[sources]
Weak alias	SAMUEL FLORES FLORES				[sources]
Birth date	1972-08-06 · 1977-08-22				[sources]
Place of birth	Distrito Federal, Mexico · Matamoros · Tamaulipas, Mexico				[sources]
Death date	2011-09-02				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	SAMUEL · Samuel				[sources]
ID Number	`FOBS720806HTSLRM05` · `FOFS770822H09576414`				[sources]
Last name	FLORES BORREGO				[sources]
Wikidata ID	Q573873				[sources]
Address	MIGUEL ALEMAN, TAMAULIPAS, MEX · Michoacan · Miguel Aleman · Reynosa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mexican drug trafficker (1972-2011)

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

Relationships

Address
Full address	Country
Miguel Aleman	Mexico
Reynosa	Mexico
Michoacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOFS770822H09576414`	Mexico	C.U.I.P.	-	-
`FOBS720806HTSLRM05`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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 Exclusions112,180

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

United States · GSA