Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORES APODACA, Salome · SALOME FLORES APODACA · Salome 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] | |||
First name | Salome | [sources] | |||
ID Number | FOAS621023HSLLPL04 | [sources] | |||
Matronymic | APODACA | [sources] | |||
Passport number | 07040059504 | [sources] | |||
Patronymic | FLORES | [sources] | |||
Tax Number | FOAS621023Q97 | [sources] | |||
Ethnicity | White (Hispanic) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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