Florindo Eleuterio FLORES HALA

Sanctioned entity

Born 8 Sep 1961 (65 years old). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2015
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 17122treasury.gov ofac.treasury.gov

Other names2

Also known as1

FLORES HALA, Florindo Eleuterio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

COMRADE ARTEMIO

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