Lists of sanctions
52.14.232.226
12.05.2025 01:47:10

Samuel FLORES BORREGO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name FLORES BORREGO
First name/Name Samuel
Full name/Name Samuel FLORES BORREGO
Type Name
Last name/Name SAMUEL FLORES FLORES
Full name/Name SAMUEL FLORES FLORES
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (3)

City Miguel Aleman
Country Mexico
Region Tamaulipas
Full address Miguel Aleman, Tamaulipas, Mexico
City Reynosa
Country Mexico
Region Tamaulipas
Full address Reynosa, Tamaulipas, Mexico
Country Mexico
Region Michoacan
Full address Michoacan, Mexico

Birth data (4)

Place Tamaulipas, Mexico
Country Mexico
Place Distrito Federal, Mexico
Country Mexico
Birthdate
Birthdate

Identification documents (2)

Type C.U.R.P.: FOBS720806HTSLRM05
Country Mexico
Type C.U.I.P.: FOFS770822H09576414
Country Mexico

Historical data

No records
Updated: 12.05.2025. 01:15
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