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)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
| Place | Distrito Federal, 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: 14.05.2025. 00:15
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