Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Agustin FLORES APODACA · FLORES APODACA, Agustin | [sources] | |||
Weak alias | EL BARBON · EL INGENIERO · EL NINO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Agustin | [sources] | |||
ID Number | FOAA640609HSLLPG00 | [sources] | |||
Matronymic | APODACA | [sources] | |||
Passport number | 040070827 | [sources] | |||
Patronymic | FLORES | [sources] | |||
Tax Number | FOAA640609DX9 | [sources] | |||
Address | Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan | Mexico |