Person
Screen this subjectAreli Isis MEDINA FLORES
Sanctioned entityBorn 18 Apr 1985 (41 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jul 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 58042treasury.govofac.treasury.gov
Connections2
Owns1
- Share not statedOwned or Controlled ByMexico
Other links1
- Audias Flores SilvaSanctionedWantedCrimeDebarredAgent for"Acting for or on behalf of"Born 19 Nov 1980Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MEFA850418MMCDLR08 | |
| C u r p | MEFA850418MMCDLR08 | Mexico |
Other names1
Also known as1
MEDINA FLORES, Areli Isis
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