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FLORES DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

FLORES DRUG TRAFFICKING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FLORES DRUG TRAFFICKING ORGANIZATION				[sources]
Other name	FLORES DTO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Guadalajara · Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mexico City	Mexico
Guadalajara	Mexico

Agents
Agent	Role	Start date	End date
FERNANDEZ SANTANA, Mario Alberto	Acting for or on behalf of	-	-
CARRANZA ZEPEDA, Hugo Ivan	Acting for or on behalf of	-	-
FLORES CASTRO, Sendy	Acting for or on behalf of	-	-
CHAVEZ MARTINEZ, Maria Icela	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
AYALA ROMERO, Diego	Providing support to	-	-
CORDERO CARDENAS, Jose Antonio	Providing support to	-	-
ALVAREZ PERALTA, Fernando Gustavo	Providing support to	-	-
CARRANZA ZEPEDA, Victor Manuel	Providing support to	-	-
CARO URIAS, Efrain	Providing support to	-	-
CAMPOS TIRADO, Linda Elizabeth	Providing support to	-	-
FLORES TINAJERO, Saul	Providing support to	-	-
FLORES GOMEZ, Felipe	Providing support to	-	-
FLORES HERNANDEZ, Raul	Providing support to	-	-
FLORES ESPARZA, Moises	Providing support to	-	-
JIMENEZ HERNANDEZ, Oscar Armando	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21023

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Mexico City	Mexico
Guadalajara	Mexico

Agents
Agent	Role	Start date	End date
FERNANDEZ SANTANA, Mario Alberto	Acting for or on behalf of	-	-
CARRANZA ZEPEDA, Hugo Ivan	Acting for or on behalf of	-	-
FLORES CASTRO, Sendy	Acting for or on behalf of	-	-
CHAVEZ MARTINEZ, Maria Icela	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
AYALA ROMERO, Diego	Providing support to	-	-
CORDERO CARDENAS, Jose Antonio	Providing support to	-	-
ALVAREZ PERALTA, Fernando Gustavo	Providing support to	-	-
CARRANZA ZEPEDA, Victor Manuel	Providing support to	-	-
CARO URIAS, Efrain	Providing support to	-	-
CAMPOS TIRADO, Linda Elizabeth	Providing support to	-	-
FLORES TINAJERO, Saul	Providing support to	-	-
FLORES GOMEZ, Felipe	Providing support to	-	-
FLORES HERNANDEZ, Raul	Providing support to	-	-
FLORES ESPARZA, Moises	Providing support to	-	-
JIMENEZ HERNANDEZ, Oscar Armando	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-