Search Sanctions | SapherCheck

10 SapherCheck records found for Person Miguel

ID Number	V-12277477
Profile Type	PERSON
Name	MIGUEL ANTONIO JOSE PONENTE PARRA MIGUEL ANTONIO JOSE PONENTE PARRA PONENTE PARRA, MIGUEL ANTONIO JOSE
First Name	MIGUEL MIGUEL ANTONIO JOSE
Middle Name	ANTONIO JOSE
Last Name	PONENTE PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1975-02-05
Birth-Place	SAN FELIPE, YARACUY, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	URBANIZACION LOS SAUCES II, CALLE 6, CASA N D-19, 3201 SAN FELIPE SAN FELIPE 3201, YARACUY, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666

2 Sanctions

1. Sanction Caption: SDN List

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: 29666 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN1 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MIGUEL ANGEL SOTO PARUA

Alias	MIGUEL ANGEL SOTO PARUA MIGUEL ANGEL SOTO PARRA
ID Number	SOPM720913HPLTRG03 C26300
Profile Type	PERSON
Name	MIGUEL ANGEL SOTO PARRA SOTO PARRA, MIGUEL ANGEL MIGUEL ANGEL SOTO PARUA
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	SOTO PARRA SOTO PARUA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-09-13
Birth-Place	PUEBLA, PUEBLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	SOPM720913
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949

2 Sanctions

1. Sanction Caption: SDN List

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: 11949 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0BD Listing Date: 2010-07-30 Country: United States Entity: NK-2oMVgArByJxY6PPBzZdzTM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Miguel Arnulfo VALLE VALLE

Profile Type	PERSON
Name	MIGUEL ARNULFO VALLE VALLE MIGUEL ARNULFO VALLE VALLE VALLE VALLE, MIGUEL ARNULFO
First Name	MIGUEL MIGUEL ARNULFO
Middle Name	ARNULFO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1972-07-02
Birth-Place	FLORIDA, COPAN, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16623

2 Sanctions

1. Sanction Caption: SDN List

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: 16623 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJXT Listing Date: 2014-08-25 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Miguel Angel Valdez Ruiz

Alias	MIGUEL EDUARDO VALDEZ CAJAMARCA
ID Number	VARM881019HSLLZG05
Profile Type	PERSON
Name	VALDEZ RUIZ, MIGUEL ANGEL MIGUEL ANGEL VALDEZ RUIZ MIGUEL ANGEL VALDEZ RUIZ
First Name	MIGUEL ANGEL MIGUEL
Middle Name	EDUARDO ANGEL
Last Name	VALDEZ RUIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-19
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX PRIV. BOSQUES DE LOS OLIVOS 349, LOMAS DE SAN ISIDRO, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396

2 Sanctions

1. Sanction Caption: SDN List

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: 34396 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6KL Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Miguel RODRIGUEZ OLIVERA

Alias	MIGUEL MORFIN RODRIGUEZ MIGUEL MORFIN RODRIGUEZ
ID Number	ROOM760811HJCDLG00
Profile Type	PERSON
Name	MIGUEL RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, MIGUEL MIGUEL RODRIGUEZ OLIVERA
First Name	MIGUEL MIGUEL
Last Name	RODRIGUEZ OLIVERA MORFIN RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-09-02 1976-08-11
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO DE HIERRO, ZAPOPAN FRACCIONAMIENTO SANTA ISABEL, PASEO SAN ELISEO 1695, ZAPOPAN SENDERO LAS ACACIAS 92, GUADALAJARA ZAPOPAN, JALISCO, MEX C SIMON BLVD. NO. 47, COL AVIACIO, TIJUANA VEREDA DEL CANARIO 1, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12487

2 Sanctions

1. Sanction Caption: SDN List

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: 12487 Country: United States Entity: NK-8hTPtV3iDjRbkB3nhzSu9N Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDSN Listing Date: 2011-02-01 Country: United States Entity: NK-8hTPtV3iDjRbkB3nhzSu9N Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MARRUFO CABRERA, Miguel Raymundo

ID Number	MACM630911HSRRBG02
Profile Type	PERSON
Name	MARRUFO CABRERA, MIGUEL RAYMUNDO MIGUEL RAYMUNDO MARRUFO CABRERA
First Name	MIGUEL
Middle Name	RAYMUNDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-09-11
Birth-Place	NACO, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TLAXCALA NO. 10, COL. VALLE DORADO 10, 84620 CANANEA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32496

1 Sanctions

1. Sanction Caption: SDN List

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: 32496 Country: United States Entity: NK-D6PbvULwM4ziVD66aQPEGa Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Miguel AGUILAR AMAO

ID Number	101924629544
Profile Type	PERSON
Name	MIGUEL AGUILAR AMAO AGUILAR AMAO, MIGUEL MIGUEL AGUILAR AMAO
First Name	MIGUEL MIGUEL
Last Name	AGUILAR AMAO
Country	MEXICO
Birth Date	1953-09-29
Birth-Place	SANTA AGUEDA,BAJA CALIFORNIA SUR,MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AUAM-530929
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA DEL SOL 4551, FRACCIONAMIENTO LA ESCONDIDA, TIJUANA AVENIDA DEL SOL 4551-2, FRACCIONAMIENTO LA ESCONDIDA 22440, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163

2 Sanctions

1. Sanction Caption: SDN List

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: 7163 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG87 Listing Date: 2005-05-25 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Jaime Arturo LADINO AVILA

Alias	MIGUEL ANGEL CONTREAS MIGUEL ANGEL CONTREAS VINCENTE COLOSIO VINCENTE COLOSIO
Weak Alias	EL OJON FAYO
ID Number	LAAJ640724HCMDVM07
Profile Type	PERSON
Name	JAIME ARTURO LADINO AVILA LADINO AVILA, JAIME ARTURO JAIME ARTURO LADINO AVILA
First Name	VINCENTE MIGUEL ANGEL JAIME ARTURO JAIME ARTURO
Last Name	COLOSIO CONTREAS LADINO AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-08-26 1964-07-24 1964-11-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Tax Number	LAAJ640724
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GRUPO ROLA S.A. DE C.V., COLIMA CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA COLIMA, COLIMA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11237

2 Sanctions

1. Sanction Caption: SDN List

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: 11237 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLSN Listing Date: 2008-10-02 Country: United States Entity: NK-E2S4UudvLEB3uynNzMjZZm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Jesus Miguel Vibanco Garcia

Registration Number	D8JPHFLTDPD4
Alias	MIGUEL ANGEL VIVANCO JR. JESUS MIGUEL VIVANCO GARCIA
Weak Alias	JASPER
ID Number	VIGJ951006HSLBRS01
Profile Type	PERSON
Name	JESUS MIGUEL VIBANCO GARCIA JESUS MIGUEL VIBANCO GARCIA VIBANCO GARCIA, JESUS MIGUEL
First Name	JESUS MIGUEL JESUS MIGUEL JESUS MIGUEL
Middle Name	MIGUEL ANGEL
Last Name	VIVANCO GARCIA VIVANCO JR. VIBANCO GARCIA VIBANCO GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1995-10-06
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44497

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44497 Country: United States Entity: NK-HCjtndiiKyQJXeFFddsNaC Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR0FRH Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-HCjtndiiKyQJXeFFddsNaC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. FLORES HERNANDEZ, Raul

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

1 Sanctions

1. Sanction Caption: SDN List

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

1 Unknown Links

1. Link Caption : Other link

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