Entity record
Felipe FLORES GOMEZPerson
Felipe FLORES GOMEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) (official source)
Key properties
- Date of birth
- Place of birth
- Villa Purificacion, Jalisco, Mexico
Identifiers
- C.U.R.P.
- FOGF530920HJCLML09
- R.F.C.
- FOGF530920KX7
- Gender
- Male
Addresses
Mariano Abasolo 87, Autlan de Navarro, Jalisco, 48900Av. Fray Junipero Serra 843, Guadalajara, Jalisco, 44270Paulino Navarro 42, Casimiro Castillo, Jalisco, 48930Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
Felipe FLORES GOMEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/felipe-flores-gomez-nk78a7f75d/
Machine-readable export (FTM + lineage): /people/felipe-flores-gomez-nk78a7f75d/entity.json