Mario FLORES SOTO

Sanctioned entity

Born 31 Oct 1967 (58 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Mario FLORES SOTO)

(also Mario Alberto FLORES SOTO)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11929treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	FOSM671031HDGLTR03
C u r p	FOSM671031HDGLTR03	Mexico

Other names2

Also known as2

Mario Alberto FLORES SOTOFLORES SOTO, Mario

Addresses3

Nuevo Laredo, Tamaulipas
Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas
Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas

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