Statements: Salome FLORES APODACA

Canonical ID: NK-Vj2H7mWd7ckKsovrRws8Yn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-10-23engus_ofac_sdnofac-15003
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-15003
Person:countrymxengus_ofac_sdnofac-15003
Person:fatherNameFLORESengus_ofac_sdnofac-15003
Person:firstNameSalomeengus_ofac_sdnofac-15003
Person:gendermaleengus_ofac_sdnofac-15003
Person:id9b74a36bd4819fc0b3cb05ef1f45e098df719c84engus_ofac_sdnofac-15003
Person:idNumberFOAS621023HSLLPL04engus_ofac_sdnofac-15003
Person:motherNameAPODACAengus_ofac_sdnofac-15003
Person:nameSalome FLORES APODACAengus_ofac_sdnofac-15003
Person:nationalitymxengus_ofac_sdnofac-15003
Person:passportNumber07040059504engus_ofac_sdnofac-15003
Person:programIdUS-NARCOengus_ofac_sdnofac-15003
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003engus_ofac_sdnofac-15003
Person:taxNumberFOAS621023Q97engus_ofac_sdnofac-15003
Person:topicssanctionengus_ofac_sdnofac-15003
Person:weakAliasPELONengus_ofac_sdnofac-15003
Person:weakAliasFINOengus_ofac_sdnofac-15003
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