Entity record

Raul FLORES HERNANDEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Raul FLORES HERNANDEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.

Sanctions

Also known as

Miguel CASAS LINARES

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Reason for listing

Per US OFAC:

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) (official source)

Key properties

Date of birth: 1952-10-031951-03-05
Place of birth: Autlan de Navarro, Jalisco, Mexico; San Martin Texmelucan, Puebla, Mexico

Identifiers

C.U.R.P.: FOHR521003HJCLRL07
C.U.R.P.: FOHR510305HPLLRL08
R.F.C.: FOHR521003SF7
R.F.C.: FOHR510305SF7
Gender: Male

Addresses

Distrito Federal

Guadalajara, Jalisco

Calle Piotr Tchaikovski 474, Zapopan, Jalisco, 45030

Av. Sebastian Bach 5115, Zapopan, Jalisco

Av. Chapalita 50, Guadalajara, Jalisco

Calle 72, Panfilo Perez, 750 Sector Libertad, Guadalajara, Jalisco, 44730

Calle Llamarada 193, Jiutepec, Morelos, 62560

Zaragoza Sur 201, San Martin Texmelucan, Puebla, 74000

Linked to

The source record for this entity names these records as linked to it.

FLORES DRUG TRAFFICKING ORGANIZATIONOrganizationper US OFAC (SDN List)
Named in the source remarks as “FLORES DRUG TRAFFICKING ORGANIZATION”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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

Raul FLORES HERNANDEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/raul-flores-hernandez-nkcc6086af/

Machine-readable export (FTM + lineage): /data/entities/cc.json (record key nkcc6086af)