Aurelio CANO FLORES

Sanctioned entity

Born 3 May 1972 (54 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Aurelio CANO FLORES)

(also Efrain SANCHEZ CASTILLO)

Sanctions and listings3

Listed
24 Mar 2010
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 11916treasury.gov ofac.treasury.gov
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

Identifiers2

Identifier	Number	Issued by
ID number	CAFA720503HTSNLR05
C u r p	CAFA720503HTSNLR05	Mexico

Other names2

Also known as2

CANO FLORES, AurelioEfrain SANCHEZ CASTILLO

Addresses2

Miguel Aleman, Tamaulipas
Tampico, Tamaulipas

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