Removed: Angelina FLORES APODACAHistorical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | FLORES APODACA |
---|---|
First name/Name | Angelina |
Full name/Name | Angelina FLORES APODACA |
Type | Name |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Passport: 040068785 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.