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HC

Heladio Cisneros Flores

Sanctioned
La Sirena
Type
person
Subtype
Country
Mexico
Date of birth
1986-02-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52439
Asset freeze
2025-08-14activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • La SirenaWeak alias
    OFAC ↗
    Record provenance
    ID
    52439
    SHA-256
    09355ad0100b9b611dc876047d368ca7647a415db12cbd1f68a1c757ca8e83c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heladio Cisneros FloresPrimary name
    OFAC ↗
    Record provenance
    ID
    52439
    SHA-256
    09355ad0100b9b611dc876047d368ca7647a415db12cbd1f68a1c757ca8e83c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52439OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52439
    SHA-256
    b1a3a665b2ce6dcb85abf496b23db0c791de4c05a90c1400eaab2b7a633263bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CIFH860221HMNSLL02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    52439
    SHA-256
    b1a3a665b2ce6dcb85abf496b23db0c791de4c05a90c1400eaab2b7a633263bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-02-21Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    52439
    SHA-256
    09355ad0100b9b611dc876047d368ca7647a415db12cbd1f68a1c757ca8e83c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)