Raul FLORES HERNANDEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 21024	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 21024

list version published 2026-07-30

Recorded name	Kind
Raul FLORES HERNANDEZ	Primary name
Miguel CASAS LINARES	Alias

Programmes

SDNTK

Addresses recorded

Distrito Federal, Mexico
Guadalajara, Jalisco, Mexico
Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico
Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico
Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, Mexico
Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Distrito Federal, Mexico",
    "Guadalajara, Jalisco, Mexico",
    "Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico",
    "Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico",
    "Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico",
    "Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico",
    "Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, Mexico",
    "Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}