Lists of sanctions
3.15.179.145
28.04.2025 11:33:08

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. 10:16
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