Removed: Kevin Sebastian FLORES CHAVEZHistorical record: last active at 22.04.2022 23:16
List
Historical record: last active at 22.04.2022 23:16
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FLORES CHAVEZ |
|---|---|
| First name/Name | Kevin Sebastian |
| Full name/Name | Kevin Sebastian FLORES CHAVEZ |
| Type | Name |
Addresses (1)
| Street | Calle Tchaikovsky 474, Col. Arcos de Guadalupe |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FOCK950301HJCLHV00 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOCK950301E94 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 18:15
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