{"id":"2aefbec2-1ec6-4f60-991e-b35d9b25c37f","canonicalName":"Saul FLORES TINAJERO","primaryCountryId":"MX","dateOfBirth":"23 Aug 1975","placeOfBirth":"Guadalajara, Jalisco, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:16:49.327Z","updatedAt":"2026-08-28T16:16:49.327Z","aliases":[{"id":"a1873bef-77d4-4719-b389-e7b21561240b","personId":"2aefbec2-1ec6-4f60-991e-b35d9b25c37f","name":"Saul FLORES TINAJERO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.329Z","source":{"name":"OFAC SDN"}},{"id":"52a99f0b-e189-419b-832d-b62eb4e10ebf","personId":"2aefbec2-1ec6-4f60-991e-b35d9b25c37f","name":"FLORES TINAJERO, Saul","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.331Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"57241495-96e7-421f-9150-6a70952200cc","personId":"2aefbec2-1ec6-4f60-991e-b35d9b25c37f","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.335Z","lastSeenAt":"2026-10-19T04:07:39.008Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"21027","fetchedAt":"2026-10-19T04:07:39.008Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"97a3be0c-710a-42a1-863a-eec3bf7cfe60","entityId":"e4eb28d9-d330-4e26-b674-291261b17a57","name":"Saul FLORES TINAJERO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.439Z","personId":"2aefbec2-1ec6-4f60-991e-b35d9b25c37f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e4eb28d9-d330-4e26-b674-291261b17a57","canonicalName":"FLORES DRUG TRAFFICKING ORGANIZATION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}