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OFAC UID 35939 · SDN · Individual

Severo FLORES MENDOZA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jun 2, 2022

Also known as

  • REY MAGO · a.k.a.

Addresses

  • Ameca Jalisco Mexico

Identifiers

  • C.U.R.P.: FOMS761109HJCLNV04 (Mexico)
  • Gender: Male