Lists › OFAC SDN › ofac_sdn-15003
Salome FLORES APODACA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15003.
Programs
Names and aliases
| Salome FLORES APODACA | primary |
| PELON | alias (weak) |
| FINO | alias (weak) |
Identifiers
| Passport | 07040059504 | Mexico |
| C.U.R.P. | FOAS621023HSLLPL04 | Mexico |
| R.F.C. | FOAS621023Q97 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1962-10-23 |
| Birth places | Sinaloa, Mexico |
Same name on other lists
Juan Carlos GONZALEZ (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.