Lists of sanctions
216.73.216.22
22.06.2025 21:11:45

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: 22.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.