Match Details

Detailed information for sanction match

Match Information

Search Name:

MATOPE FORBES

Matched Name:

FLORES SOTO, Mario aka FLORES SOTO, Mario Alberto

Entity Number:

11929

Match Percentage:

0.7822747826086957%

0.7822747826086957%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico).

Status Management

Current Status:

Pending Review

Created:

02 Sep 2025 13:01

by API_USER

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