SDN list · entry 15002
FLORES APODACA Agustin
Yes. FLORES APODACA Agustin is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15002, added on January 17, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 17, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES APODACA Agustin | Primary name | strong |
| EL NINO | A.K.A. | weak alias |
| EL BARBON | A.K.A. | weak alias |
| EL INGENIERO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 040070827 | Mexico |
| C.U.R.P. | FOAA640609HSLLPG00 | Mexico |
| R.F.C. | FOAA640609DX9 | Mexico |
Details published by OFAC
| Date of birth | June 9, 1964 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act