KnowSanctions
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2026-10-29 03:28 UTC

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Flores Audias Silva

Sanctioned
Gabriel Plascencia Raigosa
Type
person
Subtype
Country
Mexico
Date of birth
1980-11-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31147
Asset freeze
2021-04-13activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
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

  • Flores Audias SilvaPrimary name
    OFAC ↗
    Record provenance
    ID
    31147
    SHA-256
    a8c42428e6f85489ac1f339aa0e4e830fd0bb7325f7e15783da8cd95734ad2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JardineroWeak alias
    OFAC ↗
    Record provenance
    ID
    31147
    SHA-256
    a8c42428e6f85489ac1f339aa0e4e830fd0bb7325f7e15783da8cd95734ad2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gabriel Plascencia RaigosaAlias
    OFAC ↗
    Record provenance
    ID
    31147
    SHA-256
    a8c42428e6f85489ac1f339aa0e4e830fd0bb7325f7e15783da8cd95734ad2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FOSA801119HMNLLD09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31147
    SHA-256
    d54b1e164ff6ff994f640398add42937fbaf4a0e72339453fa40982dac9f09f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31147OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31147
    SHA-256
    d54b1e164ff6ff994f640398add42937fbaf4a0e72339453fa40982dac9f09f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-11-19Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan de Ocampo, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    31147
    SHA-256
    a8c42428e6f85489ac1f339aa0e4e830fd0bb7325f7e15783da8cd95734ad2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)