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Canonical ID: NK-EpCCUnDMjmsuE6c6R5H95z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Sierra Madre Occidental No. 1280, Colonia Canadas, 8000 Culiacan | eng | us_ofac_sdn | ofac-15002 | |||
Person:address | 8000 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrvs4w8 | |||
Person:address | 8000 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr47jyv | |||
Person:addressEntity | addr-d0d02c88261f4f3dc82447b779b26c44acb86dd9 | us_ofac_sdn | ofac-15002 | ||||
Person:birthDate | 1964-06-09 | us_ofac_sdn | ofac-15002 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15002 | |||
Person:country | mx | us_ofac_sdn | ofac-15002 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr47jyv | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs4w8 | ||||
Person:createdAt | 2013-01-17 | us_sam_exclusions | usgsa-s4mr47jyv | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4w8 | ||||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-15002 | |||
Person:firstName | Agustin | eng | us_ofac_sdn | ofac-15002 | |||
Person:firstName | AUGUSTIN | eng | us_sam_exclusions | usgsa-s4mr47jyv | |||
Person:firstName | AGUSTIN | eng | us_sam_exclusions | usgsa-s4mrvs4w8 | |||
Person:gender | male | us_ofac_sdn | ofac-15002 | ||||
Person:id | 9362158e39d2525fe2d9d83880d3f23e9ea5f93c | us_sam_exclusions | usgsa-s4mr47jyv | ||||
Person:id | 03c658884f7fd322104837adc8d682630a621367 | us_ofac_sdn | ofac-15002 | ||||
Person:id | 3c0a1b7bd8558165e7390286bc928d4024705039 | us_trade_csl | ofac-15002 | ||||
Person:id | 66bdbf0eb45ca535b8f46aa8796c17af339a39ad | us_sam_exclusions | usgsa-s4mrvs4w8 | ||||
Person:idNumber | FOAA640609HSLLPG00 | eng | us_ofac_sdn | ofac-15002 | |||
Person:lastName | FLORES APODACA | eng | us_sam_exclusions | usgsa-s4mr47jyv | |||
Person:lastName | FLORES APODACA | eng | us_sam_exclusions | usgsa-s4mrvs4w8 | |||
Person:motherName | APODACA | eng | us_ofac_sdn | ofac-15002 | |||
Person:name | AUGUSTIN FLORES APODACA | eng | us_sam_exclusions | usgsa-s4mr47jyv | |||
Person:name | Agustin FLORES APODACA | eng | us_ofac_sdn | ofac-15002 | |||
Person:name | AGUSTIN FLORES APODACA | eng | us_sam_exclusions | usgsa-s4mrvs4w8 | |||
Person:name | FLORES APODACA, Agustin | us_trade_csl | ofac-15002 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-15002 | ||||
Person:passportNumber | 040070827 | eng | us_ofac_sdn | ofac-15002 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15002 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15002 | us_ofac_sdn | ofac-15002 | ||||
Person:taxNumber | FOAA640609DX9 | eng | us_ofac_sdn | ofac-15002 | |||
Person:topics | sanction | us_ofac_sdn | ofac-15002 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47jyv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4w8 | ||||
Person:topics | sanction | us_trade_csl | ofac-15002 | ||||
Person:uniqueEntityId | WWXCW4GQ4HQ7 | eng | us_sam_exclusions | usgsa-s4mrvs4w8 | |||
Person:weakAlias | EL INGENIERO | eng | us_ofac_sdn | ofac-15002 | |||
Person:weakAlias | EL BARBON | eng | us_ofac_sdn | ofac-15002 | |||
Person:weakAlias | EL NINO | eng | us_ofac_sdn | ofac-15002 | |||