Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FLORES HERNANDEZ, Raul

● Active Sanction | Registry ID: 21024 | Last Updated: 2017-08-09

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 03 Oct 1952
Birthdate 05 Mar 1951
Citizenship Country Mexico
Gender Male
Place of Birth Autlan de Navarro, Jalisco, Mexico
Place of Birth San Martin Texmelucan, Puebla, Mexico

Official IDs

  • C.U.R.P.:
    FOHR521003HJCLRL07
  • C.U.R.P.:
    FOHR510305HPLLRL08
  • R.F.C.:
    FOHR521003SF7
  • R.F.C.:
    FOHR510305SF7

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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