Search Sanctions | SapherCheck

Alias	M3
Weak Alias	SAMUEL FLORES FLORES
ID Number	FOBS720806HTSLRM05 FOFS770822H09576414
Profile Type	PERSON
Name	SAMUEL FLORES BORREGO FLORES BORREGO, SAMUEL SAMUEL FLORES BORREGO SAMUEL FLORES BORREGO
First Name	SAMUEL SAMUEL
Last Name	FLORES BORREGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-22 1972-08-06
Birth-Place	DISTRITO FEDERAL, MEXICO TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Modified At	2022-08-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	MICHOACAN MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER (1972-2011)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11919

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: 11919 Country: United States Entity: Q573873 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QRY1 Listing Date: 2010-03-24 Country: United States Entity: Q573873 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