Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORES APODACA, Salome · Salome FLORES APODACA | [sources] | |||
Other name | Fino Flores Apodaca · Pelon Flores Apodaca | [sources] | |||
Weak alias | Fino · Pelon | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Salome | [sources] | |||
Hair color | Brown/Gray on sides - Bald on top | [sources] | |||
Height | 5'9" to 5'10" | [sources] | |||
ID Number | FOAS621023HSLLPL04 | [sources] | |||
Matronymic | APODACA | [sources] | |||
Passport number | 07040059504 | [sources] | |||
Patronymic | FLORES | [sources] | |||
Tax Number | FOAS621023Q97 | [sources] | |||
Weight | 180 to 195 pounds | [sources] | |||
Ethnicity | White (Hispanic) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Apodaca is believed to be living in Mexico. He is the uncle of
Salome Flores Apodaca is wanted for his alleged involvement in the Meza-Flores Transnational Criminal Organization (TCO), a major drug trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possession, distribution, and importation of large quantities of heroin, methamphetamine, cocaine and marijuana into the United States, and has predominately controlled drug distribution in parts of Sinaloa, southern Sonora, and Nayarit, Mexico.
NCIC: W092560745
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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.