Statements: FLORES HERNANDEZ, Raul

Canonical ID: NK-HHxbHBgaw8eYnjWHaywBnh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan	eng	us_ofac_sdn	`ofac-21024`	2023-11-17
`Person:address`	Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara	eng	us_ofac_sdn	`ofac-21024`	2023-11-17
`Person:address`	Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan	eng	us_ofac_sdn	`ofac-21024`	2023-11-17
`Person:address`	Guadalajara	eng	us_ofac_sdn	`ofac-21024`	2023-11-17
`Person:address`	Calle Llamarada 193, Fracc. Residencial Sumiya, 62560 Jiutepec	eng	us_ofac_sdn	`ofac-21024`	2023-11-17
`Person:address`	Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan	eng	us_ofac_sdn	`ofac-21024`	2023-11-17
`Person:address`	Distrito Federal	eng	us_ofac_sdn	`ofac-21024`	2024-06-06
`Person:address`	Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, 44730 Guadalajara	eng	us_ofac_sdn	`ofac-21024`	2023-11-17