| 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] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
FOAS621023HSLLPL04 | Mexico | C.U.R.P. | - | - | |
07040059504 | Mexico | Passport | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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