Lists of sanctions
3.16.48.173
09.05.2025 15:05:30

Agustin FLORES APODACA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name FLORES APODACA
First name/Name Agustin
Full name/Name Agustin FLORES APODACA
Type Name
Last name/Name EL NINO
Full name/Name EL NINO
Type Alias
Quality Weak
Last name/Name EL BARBON
Full name/Name EL BARBON
Type Alias
Quality Weak
Last name/Name EL INGENIERO
Full name/Name EL INGENIERO
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Sierra Madre Occidental No. 1280 Colonia Canadas
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Calle Sierra Madre Occidental No. 1280 Colonia Canadas, Culiacan, 8000, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type Passport: 040070827
Country Mexico
Type C.U.R.P.: FOAA640609HSLLPG00
Country Mexico
Type R.F.C.: FOAA640609DX9
Country Mexico

Historical data

No records
Updated: 09.05.2025. 14:15
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