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Panfilo FLORES APODACA

Sanctioned entity

Panfilo FLORES APODACA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES APODACA, Panfilo · PANFILO FLORES APODACA · Panfilo FLORES APODACA				[sources]
Birth date	1969-06-01				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	PANFILO · Panfilo				[sources]
Last name	FLORES APODACA				[sources]
Passport number	`G00527961`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`G00527961`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr47jz3 · ofac-15107

For experts: raw data explorer

Factsheet Data sources

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