Moises FLORES ESPARZA
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 (1)
| Last name/Name | FLORES ESPARZA |
|---|---|
| First name/Name | Moises |
| Full name/Name | Moises FLORES ESPARZA |
| Type | Name |
Addresses (1)
| Street | C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE, Zapopan, 45050, Jalisco, Mexico |
Birth data (2)
| Place | Tepic, Nayarit, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | C.U.R.P.: FOEM771214HNTLSS07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOEM7712145E7 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: FLESMS77121418H100 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 13:16
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