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. 15:16
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