Statements: Panfilo FLORES APODACA

Canonical ID: NK-6bwjuUMzzoNUGXcimGKnZ7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	PANFILO FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2024-06-14
`Person:name`	Panfilo FLORES APODACA	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:name`	FLORES APODACA, Panfilo		us_trade_csl	`ofac-15107`	2024-05-07