Gabriel Raigosa Plascencia

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Gabriel Raigosa Plascencia
Gender: label.gender.m
Birth: 1980-11-19, 1980, 1981 michoacan de ocampo
Nationality: MEX, USA
Person type: label.person_type.P
Name partial: Jardinero
Other names: Audias Flores Silva, El Jardinero, Gabriel Raigosa Plascencia
Aliases: El Jardinero, Eljardinero, Raigosa Plascencia, Gabriel
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- Es un comandante regional del CJNG a cargo de amplias áreas de territorio del CJNG en los estados mexicanos de Zacatecas, Guerrero, Nayarit, Jalisco y Michoacán. Flores controla laboratorios clandesti

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Gabriel Raigosa Plascencia have any sanctions?

Yes, Gabriel Raigosa Plascencia is sanctioned by:

2. Can I receive AML sanctions alerts on Gabriel Raigosa Plascencia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gabriel Raigosa Plascencia:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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