SDN list · entry 11929
FLORES SOTO Mario
Yes. FLORES SOTO Mario is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11929, added on March 24, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES SOTO Mario Alberto | A.K.A. | strong |
| FLORES SOTO Mario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOSM671031HDGLTR03 | Mexico |
Details published by OFAC
| Date of birth | October 31, 1967 |
|---|---|
| Place of birth | Durango |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, MexicoCalle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico |
Legal basis
- Unknown