Lists of sanctions
18.224.33.235
28.04.2025 16:56:33

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: 28.04.2025. 16:15
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