Cenobio FLORES PACHECO OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 14102446
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- CHECO (a.k.a.)
- CHEKO (a.k.a.)
- Luis Fernando CASTRO VILLA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗