Salome FLORES APODACA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FLORES APODACA |
|---|---|
| First name/Name | Salome |
| Full name/Name | Salome FLORES APODACA |
| Type | Name |
| Last name/Name | FINO |
|---|---|
| Full name/Name | FINO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PELON |
|---|---|
| Full name/Name | PELON |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | Passport: 07040059504 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOAS621023Q97 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FOAS621023HSLLPL04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.