FLORES HERNANDEZ, Raul — OFAC Sanctioned (SDNTK, individual)
FLORES HERNANDEZ, Raul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES HERNANDEZ, Raul; Type: individual; Sanctions program: SDNTK.
| Name | FLORES HERNANDEZ, Raul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C. FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); C.U.R.P. FOHR5210 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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