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Sanctions
Database freshness: 2026-08-14
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FE
FLORES ESPARZA Moises
Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1977-12-14
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
21026
Asset freeze
2017-08-09
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
