OFAC UID 31147 · SDN · Individual
Audias FLORES SILVA
- List
- SDN
- Type
- Individual
- Programs
- SDNTKILLICIT-DRUGS-EO14059SDGT
- Designated
- Apr 13, 2021
Also known as
- Jardinero · a.k.a.
- Gabriel RAIGOSA PLASCENCIA · a.k.a.
Addresses
- Zacatecas Mexico
- Jalisco Mexico
Identifiers
- C.U.R.P.: FOSA801119HMNLLD09 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)