Last Updated: January 19, 2026
Francisco Abraham FLORES ORTIZ
Aliases
PANCHITO
Nationality
Mexico
DoB
1977-08-13
Address
Mexico
Reg. ID
FOOF770813HSLLRR00, C.U.R.P.
Official reason
Gastelum Iribe and Meza Flores’ network of trafficking associates also includes logistics coordinators, Servando Lopez Lopez (Lopez Lopez), Juvenal Leon Rodriguez (Leon Rodriguez), Ulises Franco Figueroa (Franco Figueroa), and Francisco Abraham Flores Ortiz (Flores Ortiz), who coordinate drug shipments from South America to Mexico via air, land and...
Other Information
https://home.treasury.gov/news/press-releases/jy1952
Date of listing
2023-12-06
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL