Audias FLORES SILVA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 14.04.2021 |
Names (3)
| Last name/Name | FLORES SILVA |
|---|---|
| First name/Name | Audias |
| Full name/Name | Audias FLORES SILVA |
| Type | Name |
| Last name/Name | Jardinero |
|---|---|
| Full name/Name | Jardinero |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RAIGOSA PLASCENCIA |
|---|---|
| First name/Name | Gabriel |
| Full name/Name | Gabriel RAIGOSA PLASCENCIA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Country | Mexico |
|---|---|
| Region | Jalisco |
| Full address | Jalisco, Mexico |
| Country | Mexico |
|---|---|
| Region | Zacatecas |
| Full address | Zacatecas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FOSA801119HMNLLD09 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.06.2025. 01:15
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