Felipe FLORES GOMEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FLORES GOMEZ |
|---|---|
| First name/Name | Felipe |
| Full name/Name | Felipe FLORES GOMEZ |
| Type | Name |
Addresses (3)
| Street | Mariano Abasolo 87 Autlan de Navarro Centro |
|---|---|
| City | Autlan de Navarro |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Mariano Abasolo 87 Autlan de Navarro Centro, Autlan de Navarro, 48900, Jalisco, Mexico |
| Street | Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas, Guadalajara, 44270, Jalisco, Mexico |
| Street | Paulino Navarro 42 Col. Centro |
|---|---|
| City | Casimiro Castillo |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Paulino Navarro 42 Col. Centro, Casimiro Castillo, 48930, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Villa Purificacion, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FOGF530920HJCLML09 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOGF530920KX7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.08.2025. 20:16
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