Heladio CISNEROS FLORES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LOS VIAGRAS) |
| Date of publication | 14.08.2025 |
Names (2)
| Last name/Name | CISNEROS FLORES |
|---|---|
| First name/Name | Heladio |
| Full name/Name | Heladio CISNEROS FLORES |
| Type | Name |
| Last name/Name | La Sirena |
|---|---|
| Full name/Name | La Sirena |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Michoacan, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: CIFH860221HMNSLL02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.08.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.