FLORES SILVA, Audias

US OFAC

Individual · 1 listing(s)

FLORES SILVA, Audias appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-04-13	US OFAC · listed · Programs: SDNTK; SDGT; ILLICIT-DRUGS-EO14059 · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDNTK; SDGT; ILLICIT-DRUGS-EO14059
Listed on	2021-04-13
Date of birth	19 Nov 1980
Place of birth	Michoacan de Ocampo, Mexico
Nationality	Mexico
Aliases	RAIGOSA PLASCENCIA, Gabriel
Linked to (per the official record)	CARTEL DE JALISCO NUEVA GENERACION

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDNTK　↗ SDGT　↗ ILLICIT-DRUGS-EO14059

Other languages: 中文 · Español

Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE 64E LLC 1425 BRICKELL AVENUE UNIT 46B, LLC 200G PSA HOLDINGS LLC 7 KARNES A & S CARRIER INTERNACIONAL, S.A. DE C.V A A TRADING FZCO A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V A-TEAM CHEMICALS COMPANY LTD ABOUZAID EL BAYEH, Juan Manuel ACCESOS ELECTRONICOS S.A.DE C.V ACOSTA IBARRA, Ruben