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Salome FLORES APODACA

Crime · Sanctioned entity

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

Type	Person				[sources]
Name	FLORES APODACA, Salome · SALOME FLORES APODACA · Salome FLORES APODACA				[sources]
Weak alias	FINO · PELON				[sources]
Birth date	1962-10-23				[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	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Descriptions

Hair: Brown/Gray on sides - Bald on top

— FBI Most Wanted, 2024-04-11

Weight: 180 to 195 pounds

— FBI Most Wanted, 2024-04-11

NCIC: W092560745

— FBI Most Wanted, 2024-04-11

Eyes: Brown

— FBI Most Wanted, 2024-04-11

Apodaca is believed to be living in Mexico. He is the uncle of

— FBI Most Wanted, 2024-04-11

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.

— FBI Most Wanted, 2024-04-11

Height: 5'9" to 5'10"

— FBI Most Wanted, 2024-04-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`FOAS621023HSLLPL04`	Mexico	C.U.R.P.	-	-
`07040059504`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Source data IDs: us-fbi-salome-flores-apodaca · ofac-15003

For experts: raw data explorer

Factsheet Descriptions Data sources

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