Last Updated: January 19, 2026
Raul FLORES HERNANDEZ
Aliases
Miguel CASAS LINARES
DoB
1952-10-03; 1951-03-05
Address
Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico; Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, 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...
Reg. ID
FOHR521003HJCLRL07, C.U.R.P.; FOHR510305HPLLRL08, C.U.R.P.; FOHR521003SF7, R.F.C.; FOHR510305SF7, R.F.C.
Official reason
Today, in coordination with U.S. and Mexican law enforcement actions, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking Organization (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designa...
Other Information
https://home.treasury.gov/news/press-release/sm0144
Date of listing
2017-08-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL