ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication
02.06.2022
Names (2)
Last name/Name
FLORES MENDOZA
First name/Name
Severo
Full name/Name
Severo FLORES MENDOZA
Type
Name
Last name/Name
REY MAGO
Full name/Name
REY MAGO
Type
Alias
Quality
Weak
Citizenships (1)
Country
Mexico
Addresses (1)
City
Ameca
Country
Mexico
Region
Jalisco
Full address
Ameca, Jalisco, Mexico
Birth data (2)
Birthdate
Place
Tequila, Jalisco, Mexico
Country
Mexico
Identification documents (1)
Type
C.U.R.P.: FOMS761109HJCLNV04
Country
Mexico
Historical data
No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
