Raul FLORES HERNANDEZ
Sanctioned entityBorn 3 Oct 1952 (74 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 21024treasury.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
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FOHR521003HJCLRL07 | |
| ID number | FOHR521003SF7 | |
| ID number | FOHR510305HPLLRL08 | |
| ID number | FOHR510305SF7 | |
| Tax number | FOHR521003SF7 | |
| Tax number | FOHR510305SF7 | |
| C u r p | FOHR521003HJCLRL07 | Mexico |
| R f c | FOHR510305SF7 | Mexico |
| C u r p | FOHR510305HPLLRL08 | Mexico |
| R f c | FOHR521003SF7 | Mexico |
Other names2
Also known as2
Addresses8
Distrito Federal, Distrito Federal
Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajara, Jalisco
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco
Calle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepec, Morelos
Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco
Guadalajara, Jalisco
Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan, Puebla
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