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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES CASTRO, Sendy · Sendy FLORES CASTRO | [sources] | |||
| Other name | Sandy FLORES CASTRO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Sandy · Sendy | [sources] | |||
| ID Number | FOCS810301MJCLSN00 · FOCS810310MJCLSN09 | [sources] | |||
| Last name | FLORES CASTRO | [sources] | |||
| Matronymic | CASTRO | [sources] | |||
| Patronymic | FLORES | [sources] | |||
| Tax Number | FOCS810310836 | [sources] | |||
| Unique Entity ID | S6DHYGVJVZV1 | [sources] | |||
| Address | 45138 ZAPOPAN, JALISCO, MEX · Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan · Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara · Av. Ramon Corona 4750, 45019 Zapopan · Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Ramon Corona 4750, 45019 Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BOUNGALOWS VILLA AZUL, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan | Mexico |
| Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan | Mexico |
| Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan | Mexico |
| Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan | Mexico |
| Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan | Mexico |
| Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara | Mexico |
| Tchaikovsky 474, Zapopan | Mexico |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. Sanctioned entity | - | - | - |
FOCS810310MJCLSN09| Mexico |
| C.U.R.P. |
| - |
| - |