Entity record

Raul FLORES HERNANDEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not 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 2026-04-23.

Also known as

Miguel CASAS LINARES

Designations

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

Source remarks: (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

Source 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@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

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

Raul FLORES HERNANDEZ. 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/raul-flores-hernandez-nkcc6086af/

Machine-readable export (FTM + lineage): /people/raul-flores-hernandez-nkcc6086af/entity.json