Lists of sanctions
216.73.216.160
12.07.2025 14:52:46

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: 12.07.2025. 14:16
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