Lists › OFAC SDN › ofac_sdn-21023
FLORES DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21023.
Programs
Names and aliases
| FLORES DRUG TRAFFICKING ORGANIZATION | primary |
| FLORES DTO | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Mexico City Distrito Federal Mexico; Mexico; Guadalajara Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.