Audias Flores Silva OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 962672506
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 2

Aliases / AKAs

Gabriel Raigosa Plascencia (a.k.a.)
Jardinero (a.k.a.)

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