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Entity record

Audias FLORES SILVAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Audias FLORES SILVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDNTK, ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.

Also known as

  • Jardinero
  • Gabriel RAIGOSA PLASCENCIA

Designations

Source remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) (official source)

Key properties

Date of birth
Place of birth
Michoacan de Ocampo, Mexico

Identifiers

C.U.R.P.
FOSA801119HMNLLD09
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender
Male

Addresses

Zacatecas
Jalisco

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Audias FLORES SILVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/audias-flores-silva-nk0cd42579/

Machine-readable export (FTM + lineage): /people/audias-flores-silva-nk0cd42579/entity.json