KnowSanctions
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FLORES HALA Florindo Eleuterio

Sanctioned
COMRADE ARTEMIO
Type
person
Subtype
Country
-
Date of birth
1961-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17122
Asset freeze
2015-06-01activeSource
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

  • COMRADE ARTEMIOWeak alias
    OFAC ↗
    Record provenance
    ID
    17122
    SHA-256
    fb27fbe8825fc832e5e83ca8ed2031e86de5b53a79da74d84b6c247ed8b17043
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FLORES HALA Florindo EleuterioPrimary name
    OFAC ↗
    Record provenance
    ID
    17122
    SHA-256
    fb27fbe8825fc832e5e83ca8ed2031e86de5b53a79da74d84b6c247ed8b17043
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17122OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17122
    SHA-256
    5f9b9ed6f25a09481ae25280f36014f82264025a82af0714b4417523025d151e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • San Juan de Siguas, Arequipa, PeruBirthplace
    Source not recordedOriginal record not linked