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FLORES DRUG TRAFFICKING ORGANIZATION

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b37ec8b46d7066e09b89b22db36d098752ed3ddf3ee682c9a3830143acaa6967

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mexico City, Distrito Federal, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): b37ec8b46d7066e09b89b22db36d098752ed3ddf3ee682c9a3830143acaa6967

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Mexico records

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