INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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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 21101treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jose Antonio CORDERO CARDENASSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	42969 (Jalisco)
Folio mercantil no	42969 (Jalisco)	Mexico

Other names1

Also known as1

INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

Addresses1

Zapopan, Jalisco

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