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Agustin FLORES APODACA

Sanctioned entity

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

Type	Person				[sources]
Name	Agustin FLORES APODACA · FLORES APODACA, Agustin				[sources]
Weak alias	EL BARBON · EL INGENIERO · EL NINO				[sources]
Birth date	1964-06-09				[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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOAA640609HSLLPG00`	Mexico	C.U.R.P.	-	-
`040070827`	Mexico	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-15002

For experts: raw data explorer

Factsheet Data sources

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