Lists of sanctions
216.73.216.22
25.06.2025 01:48:43

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: 25.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.