Felipe FLORES GOMEZ
Sanctioned entityBorn 20 Sep 1953 (73 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 21028treasury.govofac.treasury.gov
Connections3
Owns1
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILSanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- OrganizationBOUNGALOWS VILLA AZUL, S.A. DE C.V.Agent for"Acting for or on behalf of"Mexico
- OrganizationFLORES DRUG TRAFFICKING ORGANIZATIONLinked to"Providing support to"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FOGF530920HJCLML09 | |
| ID number | FOGF530920KX7 | |
| Tax number | FOGF530920KX7 | |
| C u r p | FOGF530920HJCLML09 | Mexico |
| R f c | FOGF530920KX7 | Mexico |
Other names1
Also known as1
Addresses4
Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro, Jalisco
48900 AUTLAN DE NAVARRO, JALISCO
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara, Jalisco
Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo, Jalisco
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