Mario FLORES SOTO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FLORES SOTO |
|---|---|
| First name/Name | Mario |
| Full name/Name | Mario FLORES SOTO |
| Type | Name |
| Last name/Name | FLORES SOTO |
|---|---|
| First name/Name | Mario Alberto |
| Full name/Name | Mario Alberto FLORES SOTO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Privada A2 28 Colonia Infonavit |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Privada A2 28 Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Tierra del Soconusco 252 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Durango |
|---|
Identification documents (1)
| Type | C.U.R.P.: FOSM671031HDGLTR03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 10:15
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