FLORES APODACA, Salome — OFAC Sanctioned (SDNTK, individual)
FLORES APODACA, Salome — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES APODACA, Salome; Type: individual; Sanctions program: SDNTK.
| Name | FLORES APODACA, Salome |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico); a.k.a. 'PELON'; a.k.a. 'FINO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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