OFAC UID 21024 · SDN · Individual
Raul FLORES HERNANDEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Also known as
- Miguel CASAS LINARES · a.k.a.
Addresses
- Distrito Federal Mexico
- Guadalajara Jalisco Mexico
- Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Mexico
- Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Mexico
- Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Mexico
- Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar Guadalajara Jalisco 44730 Mexico
- Calle Llamarada 193 Fracc. Residencial Sumiya Jiutepec Morelos 62560 Mexico
- Zaragoza Sur 201 Col. Centro San Martin Texmelucan Puebla 74000 Mexico
Identifiers
- C.U.R.P.: FOHR521003HJCLRL07 (Mexico)
- C.U.R.P.: FOHR510305HPLLRL08 (Mexico)
- R.F.C.: FOHR521003SF7 (Mexico)
- R.F.C.: FOHR510305SF7 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)