Statements: Panfilo FLORES APODACA

Canonical ID: NK-6bwjuUMzzoNUGXcimGKnZ7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-06-01	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:createdAt`	2013-01-17	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2024-06-14
`Person:firstName`	PANFILO	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2024-06-14
`Person:firstName`	Panfilo	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:id`	5d8051b74fe6193cde674ab967dae13b1c4d9b55	eng	us_ofac_sdn	`ofac-15107`	2025-06-02
`Person:id`	715e3ac5750809c648977e334da468850a3b27b4	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2025-12-29
`Person:id`	6a608e1a0dbf8779692aed1637b14929e2f3d869		us_trade_csl	`ofac-15107`	2025-12-30
`Person:lastName`	FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2024-06-14
`Person:lastName`	FLORES APODACA	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:name`	FLORES APODACA, Panfilo		us_trade_csl	`ofac-15107`	2024-05-07
`Person:name`	PANFILO FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2024-06-14
`Person:name`	Panfilo FLORES APODACA	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:passportNumber`	G00527961	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15107`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15107	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15107`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15107`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr47jz3`	2025-12-29