Lists of sanctions
216.73.216.11
21.10.2025 01:09:29

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)

Place Guadalajara, Jalisco, Mexico
Country Mexico
Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 21.10.2025. 00:15
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.