SDN list · entry 17122
FLORES HALA Florindo Eleuterio
Yes. FLORES HALA Florindo Eleuterio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17122, added on June 1, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 1, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES HALA Florindo Eleuterio | Primary name | strong |
| COMRADE ARTEMIO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 8, 1961 |
|---|---|
| Place of birth | San Juan de Siguas, Arequipa, Peru |
| Citizenship | Peru |
Legal basis
- Foreign Narcotics Kingpin Designation Act