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FLORES CASTRO, Sendy

Sanctioned entity

FLORES CASTRO, Sendy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES CASTRO, Sendy · Sendy FLORES CASTRO				[sources]
Other name	Sandy FLORES CASTRO				[sources]
Birth date	1981-03-10				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Sandy · Sendy				[sources]
ID Number	`FOCS810301MJCLSN00` · `FOCS810310MJCLSN09`				[sources]
Matronymic	CASTRO				[sources]
Patronymic	FLORES				[sources]
Tax Number	`FOCS810310836`				[sources]
Address	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 · Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan	Mexico
Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan	Mexico
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan	Mexico
Tchaikovsky 474, Zapopan	Mexico
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan	Mexico
Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan	Mexico
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara	Mexico
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.	-	-	-
A & S CARRIER INTERNACIONAL, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FOCS810310MJCLSN09`	Mexico	C.U.R.P.	-	-
`FOCS810301MJCLSN00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21067

For experts: raw data explorer

Factsheet Data sources

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