KnowSanctions
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FLORES ESPARZA Moises

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1977-12-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21026
Asset freeze
2017-08-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
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 ESPARZA MoisesPrimary name
    OFAC ↗
    Record provenance
    ID
    21026
    SHA-256
    33a50f5477be60a599cf1f5c7d7bae28c8c15510cfd7a88e5ab62202dca18088
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FOEM771214HNTLSS07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21026
    SHA-256
    1a6efafe2b6054d1d81ff21bcf086ea5c21c8f0ee8d5220ea8b13953d5ab2554
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21026OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21026
    SHA-256
    1a6efafe2b6054d1d81ff21bcf086ea5c21c8f0ee8d5220ea8b13953d5ab2554
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FLESMS77121418H100CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21026
    SHA-256
    1a6efafe2b6054d1d81ff21bcf086ea5c21c8f0ee8d5220ea8b13953d5ab2554
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FOEM7712145E7R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21026
    SHA-256
    1a6efafe2b6054d1d81ff21bcf086ea5c21c8f0ee8d5220ea8b13953d5ab2554
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-12-14Birth date
    Source not recordedOriginal record not linked

Places

  • Tepic, Nayarit, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    21026
    SHA-256
    33a50f5477be60a599cf1f5c7d7bae28c8c15510cfd7a88e5ab62202dca18088
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)