OFAC UID 21028 · SDN · Individual
Felipe FLORES GOMEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Addresses
- Mariano Abasolo 87 Autlan de Navarro Centro Autlan de Navarro Jalisco 48900 Mexico
- Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas Guadalajara Jalisco 44270 Mexico
- Paulino Navarro 42 Col. Centro Casimiro Castillo Jalisco 48930 Mexico
Identifiers
- C.U.R.P.: FOGF530920HJCLML09 (Mexico)
- R.F.C.: FOGF530920KX7 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)