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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Mexico

2 other listed parties share this address

Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Mexico

2 other listed parties share this address

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)