OFAC UID 21026 · SDN · Individual

Moises FLORES ESPARZA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 9, 2017

Addresses

  • C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE Zapopan Jalisco 45050 Mexico

Identifiers

  • C.U.R.P.: FOEM771214HNTLSS07 (Mexico)
  • R.F.C.: FOEM7712145E7 (Mexico)
  • Credencial electoral: FLESMS77121418H100 (Mexico)
  • Gender: Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)