SDN list · entry 21026
FLORES ESPARZA Moises
Yes. FLORES ESPARZA Moises 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 21026, added on August 9, 2017. OFAC lists no other names for it.
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 ESPARZA Moises | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOEM771214HNTLSS07 | Mexico |
| R.F.C. | FOEM7712145E7 | Mexico |
| Credencial electoral | FLESMS77121418H100 | Mexico |
Details published by OFAC
| Date of birth | December 14, 1977 |
|---|---|
| Place of birth | Tepic, Nayarit, Mexico |
| Citizenship | Mexico |
| Address | C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act