FLORES TINAJERO, Saul — OFAC Sanctioned (SDNTK, individual)
FLORES TINAJERO, Saul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES TINAJERO, Saul; Type: individual; Sanctions program: SDNTK.
| Name | FLORES TINAJERO, Saul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Aug 1975; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOTS7508237W0 (Mexico); C.U.R.P. FOTS750823HJCLNL01 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →