Lists of sanctions
216.73.216.118
24.10.2025 14:49:31

Removed: Angelina FLORES APODACAHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 24.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.