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Alias	FINO FLORES APODACA PELON FLORES APODACA
Weak Alias	FINO FINO PELON PELON
ID Number	FOAS621023HSLLPL04
Profile Type	PERSON
Name	SALOME FLORES APODACA FLORES APODACA, SALOME SALOME FLORES APODACA
First Name	SALOME
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-10-23
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Tax Number	FOAS621023Q97
Gender	MALE
Weight	180 TO 195 POUNDS
Hair-Color	BROWN/GRAY ON SIDES - BALD ON TOP
Height	5'9" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO. NCIC: W092560745
SourceUrl	https://www.fbi.gov/wanted/cei/salome-flores-apodaca https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15003 Country: United States Entity: NK-Vj2H7mWd7ckKsovrRws8Yn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx