OFAC UID 11919 · SDN · Individual

Samuel FLORES BORREGO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010
Removed
Jul 27, 2026

Also known as

  • SAMUEL FLORES FLORES · a.k.a.

Addresses

  • Miguel Aleman Tamaulipas Mexico
  • Reynosa Tamaulipas Mexico
  • Michoacan Mexico

Identifiers

  • C.U.R.P.: FOBS720806HTSLRM05 (Mexico)
  • C.U.I.P.: FOFS770822H09576414 (Mexico)