FLORES APODACA, Agustin — OFAC Sanctioned (SDNTK, individual)
FLORES APODACA, Agustin — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES APODACA, Agustin; Type: individual; Sanctions program: SDNTK.
| Name | FLORES APODACA, Agustin |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Jun 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. FOAA640609HSLLPG00 (Mexico); a.k.a. 'EL NINO'; a.k.a. 'EL BARBON'; a.k.a. 'EL INGENIERO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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