FLORES DRUG TRAFFICKING ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FLORES DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Full name/Name | FLORES DRUG TRAFFICKING ORGANIZATION |
| Type | Name |
| Last name/Name | FLORES DTO |
|---|---|
| Full name/Name | FLORES DTO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| City | Mexico City |
|---|---|
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Mexico City, Distrito Federal, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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