OFAC UID 11510 · SDN · IndividualNo longer listed

Mario Antonio FLORES SALINAS

List
SDN
Type
Individual
Programs
SDNT
Designated
Jun 12, 2009
Delisted
Dec 20, 2023

Addresses

  • C. Las Palmas No. 2700 Int. 14 Colonia Atlas Colomos Zapopan Jalisco Mexico
  • Paseo Lomas del Bosque No. 2700 Int. 14 Colonia Lomas del Bosque Guadalajara Jalisco Mexico
  • Avenida Hidalgo 1890 Colonia Ladron de Guevara Guadalajara Jalisco Mexico
  • Tarascos No. 3469-114 Fraccionamiento Monraz Guadalajara Jalisco Mexico

Identifiers

  • C.U.R.P.: FOSM370316HZSLLR06 (Mexico)
  • Passport: 98140065448 (Mexico)
  • R.F.C.: FOSM-370316-K24 (Mexico)
  • R.F.C.: FOSM-400316-K27 (Mexico)
  • R.F.C.: FOSM-370316-K12 (Mexico)
  • R.F.C.: FOSM-400316 (Mexico)