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AUGUSTIN FLORES APODACA

Sanctioned entity

AUGUSTIN FLORES APODACA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUGUSTIN FLORES APODACA · Agustin FLORES APODACA · FLORES APODACA, Agustin				[sources]
Weak alias	EL BARBON · EL INGENIERO · EL NINO				[sources]
Birth date	1964-06-09				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	AUGUSTIN · Agustin				[sources]
ID Number	`FOAA640609HSLLPG00`				[sources]
Last name	FLORES APODACA				[sources]
Matronymic	APODACA				[sources]
Passport number	`040070827`				[sources]
Patronymic	FLORES				[sources]
Tax Number	`FOAA640609DX9`				[sources]
Unique Entity ID	`WWXCW4GQ4HQ7`				[sources]
Address	8000 CULIACAN, SINALOA, MEX · Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOAA640609HSLLPG00`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-15002 · usgsa-s4mr47jyv · usgsa-s4mrvs4w8

For experts: raw data explorer

Factsheet Data sources

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