Saul FLORES TINAJERO - Sanctions record
3.17.166.43
29.04.2025 01:48:15
Saul FLORES TINAJERO - Sanctions record

Saul FLORES TINAJERO

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 TINAJERO
First name/Name Saul
Full name/Name Saul FLORES TINAJERO
Type Name

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: FOTS750823HJCLNL01
Country Mexico
Type R.F.C.: FOTS7508237W0
Country Mexico

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.