Lists of sanctions
18.118.187.83
03.05.2025 04:08:04

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. 03:15
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