FLORES
FLORES
Social Links:
Industry:
Fashion Manufacturing Textiles
Founded:
1945-01-01
Address:
Santiago, Region Metropolitana, Chile
Country:
Chile
Total Employee:
501+
Status:
Active
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More informations about "Flores"
Treasury Sanctions Longtime Mexican Drug Kingpin Raul Flores …
OFAC Kingpin Act Action Targets 22 Mexican Nationals and 43 Entities in Mexico Washington – Today, in coordination with U.S. and Mexican law enforcement actions, the U.S. Department …See details»
DEA Investigations Lead To Largest Treasury Kingpin ... - DEA.gov
Aug 9, 2017 WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican …See details»
Biggest US Sanctions Target Mexico Narco You’ve …
Aug 10, 2017 Flores and his organization allegedly maintained “strategic alliances” with Mexico’s Sinaloa Cartel and Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – CJNG), which allowed them to operate in …See details»
Leadership & Organization - U.S. Customs and Border Protection
Pete Flores, Acting Commissioner Pete R. Flores Pete R. Flores is the Acting Commissioner for U.S. Customs and Border Protection (CBP). In this role, he leads more than 60,000 …See details»
Leader of Prolific Guatemalan Drug Trafficking Organization and ...
1 day ago According to court documents, Salazar Flores, Samayoa-Recinos, and their drug trafficking organization, known as Los Huistas, acted as a critical link in the illicit supply chain …See details»
Treasury Designates Additional Sinaloa-Based Drug Trafficking …
(Archived Content) Action is the First by the Treasury Department Against the Meza Flores Organization WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign …See details»
Leader of a Violent Mexican Drug Trafficking Organization …
Dec 6, 2019 Fausto Isidro Meza-Flores, also known as “Chapo Isidro,” has been charged in a superseding indictment with a conspiracy to distribute cocaine, methamphetamine, heroin and …See details»
Treasury hits Mexican pilot for alleged drug links
Oct 13, 2010 Flores' organization is supported by Mantenimiento, Aeronautica, Transporte, y Servicios Aereos, an aircraft hangar and maintenance business located in Toluca, Mexico; …See details»
Gang on Kingpin List ‘Won Mexican Govt Contracts’
Jan 22, 2013 Another business owned by the Meza Flores organization, construction company Constructora Jatziry de Guasave, won five contracts worth nearly 750,000 pesos ($60,000) between March and April 2009, to build three …See details»
Flores
FLORES is a Large-Scale Partnership to foster the Pact for Skills promoted by the European Union within the offshore renewable energies sector.See details»
Las Flores non-profit Affordable Housing - Unikron Video
By: Donald MorrisonApril 8th, 2022In 1981, a group of Spanish speaking people in Toronto met to form a non-profit organization that would provide support and affordable housing for newly arrived immigrants from Latin America and …See details»
Home | Flores CM
We are a non profit community healthcare organization. On our projects Flores Consulting Services oversees the entire project from developing the scope, securing the design team and …See details»
ABOUT Us - Flores International Association Solutions
An accomplished association professional with over 20 years of experience in non-profit management, Ms. Flores earned her CAE designation in 2007. During 15 years at the helm of …See details»
Flores International Association Solutions
Let me put my experience to work to help you select the best AMS system to deliver your desired results - to meet the specific needs of your organization, and align with your association's …See details»
Home | Flores-Associates
Flores CEO, Jody Oliver, says, “Adding a top-quality client-focused organization like Group Dynamic to Flores, with their exceptionally talented professional team, is game changing for …See details»
Pete R. Flores, Acting Commissioner - U.S. Customs and Border …
Apr 7, 2025 Pete R. Flores is the Acting Commissioner for U.S. Customs and Border Protection. As the agency’s senior career official, he is responsible for nearly 60,000 employees, a budget …See details»
thefloresorganization.com
Thefloresorganization.comSee details»
Flores Advisory Group · Scotia Wealth Management
The Flores Advisory Group brings over 60 years of combined experience in the investment industry with an unwavering commitment to serve our clients with respect and integrity. We …See details»
Flores Settlement | Landmark Protections for Immigrant Children
Sep 2, 2024 The Flores Settlement Agreement sets standards for the treatment and release of immigrant children in detention. Learn more about this vital legal protection.See details»
How the Flores brothers took down El Chapo and others
Mar 27, 2015 Simental testified that he handled up to $1 million for the Flores organization. Simental described how the trap cars worked, and how they ran a stash house, including …See details»