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:name`		Raul FLORES HERNANDEZ	eng	us_ofac_sdn		`ofac-21024`	2023-04-20
`Person:name`		FLORES HERNANDEZ, Raul		us_trade_csl		`ofac-21024`	2024-05-07