Nex Systems
Person

Salome FLORES APODACA

Sanctioned entity

Born 23 Oct 1962 (63 years old),Mexico. Named in 1 sanctions listing.

Screen this subject

Summary

OFAC document validity: Fraudulent (Passport: 07040059504)

NCIC: W092560745

Apodaca is believed to be living in Mexico. He is the uncle of

Salome Flores Apodaca is wanted for his alleged involvement in the Meza-Flores Transnational Criminal Organization (TCO), a major drug trafficking organization based in Sinaloa, Mexico.  The Meza-Flores TCO is allegedly responsible for the possession, distribution, and importation of large quantities of heroin, methamphetamine, cocaine and marijuana into the United States, and has predominately controlled drug distribution in parts of Sinaloa, southern Sonora, and Nayarit, Mexico.

Sanctions and listings1

  • 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 15003treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID numberFOAS621023Q97
ID numberFOAS621023HSLLPL04
Passport07040059504
Tax numberFOAS621023Q97
C u r pFOAS621023HSLLPL04Mexico
Passport07040059504Mexico
R f cFOAS621023Q97Mexico

Other names7

Also known as3

Pelon Flores ApodacaFino Flores ApodacaFLORES APODACA, Salome

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

PELONPelonFINOFino

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.