FLORES GOMEZ, Felipe

Individual · Xalisco · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK

Address

Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, MX
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270, MX
Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930, MX
Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, MX

Born

1953-09-20

Nationality

MX

Identifiers

C.U.R.P., FOGF530920HJCLML09, MX; R.F.C., FOGF530920KX7, MX; Gender, Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)

Official record

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

Linked to

• FLORES DRUG TRAFFICKING ORGANIZATION Entity, Mexico City
• BOUNGALOWS VILLA AZUL, S.A. DE C.V. Entity, Xalisco
• CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL Entity, Xalisco