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. 22:15
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