SDN list · entry 21024
FLORES HERNANDEZ Raul
Yes. FLORES HERNANDEZ Raul 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 21024, added on August 9, 2017. 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 | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES HERNANDEZ Raul | Primary name | strong |
| CASAS LINARES Miguel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOHR521003HJCLRL07 | Mexico |
| C.U.R.P. | FOHR510305HPLLRL08 | Mexico |
| R.F.C. | FOHR521003SF7 | Mexico |
| R.F.C. | FOHR510305SF7 | Mexico |
Details published by OFAC
| Date of birth | October 3, 1952March 5, 1951 |
|---|---|
| Place of birth | Autlan de Navarro, Jalisco, MexicoSan Martin Texmelucan, Puebla, Mexico |
| Citizenship | Mexico |
| Address | Distrito Federal, MexicoGuadalajara, Jalisco, MexicoCalle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MexicoAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MexicoAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MexicoCalle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, MexicoCalle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, MexicoZaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act