Organization
Screen this subjectFLORES DRUG TRAFFICKING ORGANIZATION
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21023treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections15
Other links15
All 15 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 9 May 1977Mexico
- Represented by"Acting for or on behalf of"Born 7 Nov 1967Mexico
- Represented by"Acting for or on behalf of"Born 3 Mar 1982Mexico
- Represented by"Acting for or on behalf of"Born 10 Mar 1981Mexico
- Linked from"Providing support to"Born 23 Jan 1961BoliviaMexico
- Linked from"Providing support to"Born 27 Nov 1974Mexico
Other names1
Also known as1
FLORES DTO
Addresses2
Guadalajara, Jalisco
MEXICO CITY, DISTRITO FEDERAL
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