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Alias	MIGUEL CASAS LINARES
ID Number	FOHR521003HJCLRL07 FOHR510305HPLLRL08
Profile Type	PERSON
Name	RAUL FLORES HERNANDEZ FLORES HERNANDEZ, RAUL
First Name	MIGUEL RAUL
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-10-03 1951-03-05
Birth-Place	SAN MARTIN TEXMELUCAN, PUEBLA, MEXICO AUTLAN DE NAVARRO, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	FOHR510305SF7 FOHR521003SF7
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DISTRITO FEDERAL AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA CALLE PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN ZARAGOZA SUR 201, COL. CENTRO, 74000 SAN MARTIN TEXMELUCAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN CALLE LLAMARADA 193, FRACC. RESIDENCIAL SUMIYA, 62560 JIUTEPEC CALLE 72, PANFILO PEREZ, 750 SECTOR LIBERTAD, COL. BLANCO Y CUELLAR, 44730 GUADALAJARA GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21024

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21024 Country: United States Entity: NK-HHxbHBgaw8eYnjWHaywBnh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-HHxbHBgaw8eYnjWHaywBnh Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023