FLORES DRUG TRAFFICKING ORGANIZATION

Entity · Mexico City · 15 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Mexico City, Distrito Federal, MX
MX
Guadalajara, Jalisco, MX
Mexico City, Distrito Federal, MX

Also known as

FLORES DTO

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CARRANZA ZEPEDA, Hugo Ivan Individual, Xalisco
• CORDERO CARDENAS, Jose Antonio Individual, Xalisco
• CHAVEZ MARTINEZ, Maria Icela Individual, Xalisco
• FLORES GOMEZ, Felipe Individual, Xalisco
• CARO URIAS, Efrain Individual, Xalisco
• JIMENEZ HERNANDEZ, Oscar Armando Individual, Xalisco
• FLORES CASTRO, Sendy Individual, Xalisco
• FERNANDEZ SANTANA, Mario Alberto Individual, Xalisco
• FLORES HERNANDEZ, Raul Individual, Xalisco
• FLORES ESPARZA, Moises Individual, Xalisco
• FLORES TINAJERO, Saul Individual, Mexico
• AYALA ROMERO, Diego Individual, Mexico
• CARRANZA ZEPEDA, Victor Manuel Individual, Xalisco
• CAMPOS TIRADO, Linda Elizabeth Individual, Mexico
• ALVAREZ PERALTA, Fernando Gustavo Individual, Xalisco