SDN list · entry 15107
FLORES APODACA Panfilo
Yes. FLORES APODACA Panfilo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15107, added on January 17, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 Panfilo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | G00527961 | Mexico |
Details published by OFAC
| Date of birth | June 1, 1969 |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act