SDN list · entry 21028
FLORES GOMEZ Felipe
Yes. FLORES GOMEZ Felipe 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 21028, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 GOMEZ Felipe | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOGF530920HJCLML09 | Mexico |
| R.F.C. | FOGF530920KX7 | Mexico |
Details published by OFAC
| Date of birth | September 20, 1953 |
|---|---|
| Place of birth | Villa Purificacion, Jalisco, Mexico |
| Citizenship | Mexico |
| Address | Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, MexicoAv. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270, MexicoPaulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act