FLORES BORREGO, Samuel — OFAC Sanctioned (SDNTK, individual)
FLORES BORREGO, Samuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES BORREGO, Samuel; Type: individual; Sanctions program: SDNTK.
| Name | FLORES BORREGO, Samuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P. FOFS770822H09576414 (Mexico); a.k.a. 'SAMUEL FLORES FLORES' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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