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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGUSTIN FLORES APODACA · AUGUSTIN FLORES APODACA · Agustin FLORES APODACA · FLORES APODACA, Agustin | [sources] | |||
| Weak alias | EL BARBON · EL INGENIERO · EL NINO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | AGUSTIN · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | 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. | - | - | |