OFAC UID 58042 · SDN · Individual

Areli Isis MEDINA FLORES

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: MEFA850418MMCDLR08 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Female

Remarks

(Linked To: FLORES SILVA, Audias)