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 | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FOBS720806HTSLRM05 |
|---|---|
| Country | Mexico |
| Type | C.U.I.P.: FOFS770822H09576414 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.