1 SapherCheck records found for Person Agustin flores apodaca
1. Agustin FLORES APODACA
| Weak Alias |
EL INGENIERO
EL BARBON EL NINO |
|---|---|
| ID Number |
FOAA640609HSLLPG00
|
| Profile Type | PERSON |
| Name |
FLORES APODACA, AGUSTIN
AGUSTIN FLORES APODACA |
| First Name |
AGUSTIN
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1964-06-09
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
FOAA640609DX9
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE SIERRA MADRE OCCIDENTAL NO. 1280, COLONIA CANADAS, 8000 CULIACAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15002
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 15002 Country: United States Entity: NK-EpCCUnDMjmsuE6c6R5H95z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |