Removed: Mario Antonio FLORES SALINASHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FLORES SALINAS |
|---|---|
| First name/Name | Mario Antonio |
| Full name/Name | Mario Antonio FLORES SALINAS |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico |
| Street | Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico |
| Street | Avenida Hidalgo 1890, Colonia Ladron de Guevara |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico |
| Street | Tarascos No. 3469-114, Fraccionamiento Monraz |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Zacatecas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (6)
| Type | R.F.C.: FOSM-370316-K24 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOSM-400316 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FOSM370316HZSLLR06 |
|---|---|
| Country | Mexico |
| Type | Passport: 98140065448 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOSM-370316-K12 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOSM-400316-K27 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 16:15
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