FLORES SILVA, Audias

Individual · Zacatecas · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK, ILLICIT-DRUGS-EO14059, SDGT

Address

Zacatecas, MX
Jalisco, MX
Zacatecas, MX

Also known as

Jardinero; RAIGOSA PLASCENCIA, Gabriel

Born

1980-11-19

Nationality

MX

Identifiers

C.U.R.P., FOSA801119HMNLLD09, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)

Official record

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

Linked to

• CARTEL DE JALISCO NUEVA GENERACION Entity, Mexico
• RAMIREZ BANALES, Karely Lizbeth Individual, Mexico
• MEDINA FLORES, Areli Isis Individual, Mexico
• RUIZ BANUELOS, Jose Guadalupe Individual, Mexico
• PETROCODA S.A. DE C.V. Entity, Mexico