Agustin FLORES APODACA
Sanctioned entityBorn 9 Jun 1964 (62 years old),Mexico. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: 040070827)
Sanctions and listings2
- Listed
- 17 Jan 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15002treasury.govofac.treasury.gov
- Listed
- 19 Feb 2025
- Effective
- 17 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FOAA640609DX9 | |
| ID number | FOAA640609HSLLPG00 | |
| Passport | 040070827 | |
| Tax number | FOAA640609DX9 | |
| R f c | FOAA640609DX9 | Mexico |
| Passport | 040070827 | Mexico |
| C u r p | FOAA640609HSLLPG00 | Mexico |
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
8000 CULIACAN, SINALOA
Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan, Sinaloa
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