Lists of sanctions
3.147.46.129
08.05.2025 06:36:38

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: 08.05.2025. 06:15
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