Person
Screen this subjectMoises FLORES ESPARZA
Sanctioned entityBorn 14 Dec 1977 (48 years old),Mexico. 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 21026treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- FLORES DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"Mexico
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FOEM7712145E7 | |
| ID number | FOEM771214HNTLSS07 | |
| ID number | FLESMS77121418H100 | |
| Tax number | FOEM7712145E7 | |
| R f c | FOEM7712145E7 | Mexico |
| C u r p | FOEM771214HNTLSS07 | Mexico |
| Credencial electoral | FLESMS77121418H100 | Mexico |
Other names1
Also known as1
FLORES ESPARZA, Moises
Addresses2
C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan, Jalisco
45050 ZAPOPAN, JALISCO
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