Lists of sanctions
3.16.42.17
28.04.2025 11:45:22

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: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.