OFAC UID 15002 · SDN · Individual

Agustin FLORES APODACA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 17, 2013

Also known as

  • EL NINO · a.k.a.
  • EL BARBON · a.k.a.
  • EL INGENIERO · a.k.a.

Addresses

  • Calle Sierra Madre Occidental No. 1280 Colonia Canadas Culiacan Sinaloa 8000 Mexico

Identifiers

  • Passport: 040070827 (Mexico)
  • C.U.R.P.: FOAA640609HSLLPG00 (Mexico)
  • R.F.C.: FOAA640609DX9 (Mexico)
  • Gender: Male