{"id":"d6a537e5-cd57-4c4e-bc0f-a2023299713d","canonicalName":"Francisco Abraham FLORES ORTIZ","primaryCountryId":"MX","dateOfBirth":"13 Aug 1977","placeOfBirth":"Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:20:39.635Z","updatedAt":"2026-08-28T16:20:39.635Z","aliases":[{"id":"2861b27d-6952-4afa-a6b3-1875ea573728","personId":"d6a537e5-cd57-4c4e-bc0f-a2023299713d","name":"Francisco Abraham FLORES ORTIZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.637Z","source":{"name":"OFAC SDN"}},{"id":"5aaa6eb3-c68c-4dd2-b0c3-a4af0a81b913","personId":"d6a537e5-cd57-4c4e-bc0f-a2023299713d","name":"FLORES ORTIZ, Francisco Abraham","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.640Z","source":{"name":"OFAC SDN"}},{"id":"57fe73a3-e91d-43d7-92c0-f7e4590c97e1","personId":"d6a537e5-cd57-4c4e-bc0f-a2023299713d","name":"PANCHITO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.642Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"58f60ac4-166c-48e9-b91a-6550a856d99d","personId":"d6a537e5-cd57-4c4e-bc0f-a2023299713d","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:39.645Z","lastSeenAt":"2026-10-26T04:11:49.361Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"46492","fetchedAt":"2026-10-26T04:11:49.361Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}