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OFAC-designated network

FLORES DRUG TRAFFICKING ORGANIZATION

FLORES DRUG TRAFFICKING ORGANIZATION is designated by OFAC under SDNTK. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityFLORES DRUG TRAFFICKING ORGANIZATION
Head typecompanies
Linked designated entries7
of which individuals7
Programs across the network['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (15)

  1. CHAVEZ MARTINEZ, Maria IcelaSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)”
  2. FLORES GOMEZ, FelipeSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)”
  3. CARRANZA ZEPEDA, Hugo IvanSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.)”
  4. AYALA ROMERO, DiegoSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”
  5. FLORES HERNANDEZ, RaulSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”
  6. FLORES TINAJERO, SaulSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”
  7. CARRANZA ZEPEDA, Victor ManuelSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”
  8. FERNANDEZ SANTANA, Mario AlbertoSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V.)”
  9. CAMPOS TIRADO, Linda ElizabethSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”
  10. CORDERO CARDENAS, Jose AntonioSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.)”
  11. JIMENEZ HERNANDEZ, Oscar ArmandoSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.)”
  12. CARO URIAS, EfrainSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.)”
  13. FLORES CASTRO, SendySDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.)”
  14. FLORES ESPARZA, MoisesSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”
  15. ALVAREZ PERALTA, Fernando GustavoSDNTK
    OFAC remark: “(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.