Statements: AUGUSTIN FLORES APODACA

Canonical ID: NK-EpCCUnDMjmsuE6c6R5H95z · 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:address`	8000 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:address`	8000 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-14
`Person:address`	Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan	eng	us_ofac_sdn	`ofac-15002`	2023-11-17
`Person:addressEntity`	`addr-d0d02c88261f4f3dc82447b779b26c44acb86dd9`	eng	us_ofac_sdn	`ofac-15002`	2023-11-02
`Person:birthDate`	1964-06-09	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:createdAt`	2013-01-17	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-14
`Person:fatherName`	FLORES	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:firstName`	AGUSTIN	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:firstName`	AUGUSTIN	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-14
`Person:firstName`	Agustin	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:id`	c8ab958f12a9ba259dc458a9d9b22e51b493c795	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-23
`Person:id`	f4d6c83ff5066c8bbb8500f481b1625752360efd	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-28
`Person:id`	c01a82052af8133734d280f544853bfc3c0126fc	eng	us_ofac_sdn	`ofac-15002`	2025-06-02
`Person:id`	3c0a1b7bd8558165e7390286bc928d4024705039		us_trade_csl	`ofac-15002`	2024-05-07
`Person:idNumber`	FOAA640609HSLLPG00	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:lastName`	FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-14
`Person:lastName`	FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:motherName`	APODACA	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:name`	AUGUSTIN FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-14
`Person:name`	Agustin FLORES APODACA	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:name`	AGUSTIN FLORES APODACA	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:name`	FLORES APODACA, Agustin		us_trade_csl	`ofac-15002`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:passportNumber`	040070827	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15002`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15002	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:taxNumber`	FOAA640609DX9	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47jyv`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15002`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:uniqueEntityId`	WWXCW4GQ4HQ7	eng	us_sam_exclusions	`usgsa-s4mrvs4w8`	2025-02-21
`Person:weakAlias`	EL BARBON	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:weakAlias`	EL NINO	eng	us_ofac_sdn	`ofac-15002`	2023-04-20
`Person:weakAlias`	EL INGENIERO	eng	us_ofac_sdn	`ofac-15002`	2023-04-20

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