FLORES PACHECO, Cenobio — OFAC Sanctioned (SDNTK, individual)
FLORES PACHECO, Cenobio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES PACHECO, Cenobio; Type: individual; Sanctions program: SDNTK.
| Name | FLORES PACHECO, Cenobio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 13 Nov 1974; citizen Mexico; a.k.a. 'CHECO'; a.k.a. 'CHEKO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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