Raul FLORES HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FLORES HERNANDEZ |
|---|---|
| First name/Name | Raul |
| Full name/Name | Raul FLORES HERNANDEZ |
| Type | Name |
| Last name/Name | CASAS LINARES |
|---|---|
| First name/Name | Miguel |
| Full name/Name | Miguel CASAS LINARES |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Country | Mexico |
|---|---|
| Region | Distrito Federal |
| Full address | Distrito Federal, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| Street | Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico |
| Street | Av. Sebastian Bach 5115 Col. Residencial La Estancia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico |
| Street | Av. Chapalita 50 Col. Jardines Plaza del Sol |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico |
| Street | Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico |
| Street | Calle Llamarada 193 Fracc. Residencial Sumiya |
|---|---|
| City | Jiutepec |
| Country | Mexico |
| Postal code | 6 |
| Region | Morelos |
| Full address | Calle Llamarada 193 Fracc. Residencial Sumiya, Jiutepec, 62560, Morelos, Mexico |
| Street | Zaragoza Sur 201 Col. Centro |
|---|---|
| City | San Martin Texmelucan |
| Country | Mexico |
| Postal code | 7 |
| Region | Puebla |
| Full address | Zaragoza Sur 201 Col. Centro, San Martin Texmelucan, 74000, Puebla, Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Autlan de Navarro, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Place | San Martin Texmelucan, Puebla, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: FOHR521003HJCLRL07 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FOHR510305HPLLRL08 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOHR521003SF7 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOHR510305SF7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 13:16
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