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ID Number	FOGF530920HJCLML09
Profile Type	PERSON
Name	FLORES GOMEZ, FELIPE FELIPE FLORES GOMEZ
First Name	FELIPE
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-09-20
Birth-Place	VILLA PURIFICACION, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	FOGF530920KX7
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PAULINO NAVARRO 42, COL. CENTRO, 48930 CASIMIRO CASTILLO MARIANO ABASOLO 87, AUTLAN DE NAVARRO CENTRO, 48900 AUTLAN DE NAVARRO AV. FRAY JUNIPERO SERRA 843, COL. ALCALDE BARRANQUITAS, 44270 GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21028

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: 21028 Country: United States Entity: NK-M6DHfCfdJb6LzFUjgBrCkW 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-M6DHfCfdJb6LzFUjgBrCkW 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