NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Tchaikovsky 474, Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Av. Ramon Corona 4750, 45019 Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:address | | Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-659e156555b7cdb90c9e14abc4139dfcf201f4c9 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-60dab25155d31ad9f6b4994733be39095e96de92 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-812d5e09331740750f61ececbf73aa85ea47545c | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-c8cce37f4eb0535afa1a982df6ca238a029f4d3f | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-8aeddb7067678f334a180b8b2312c49297ab7373 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-ea98eca3c58b1fb1632dd019f076607ffb02d450 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-db44e2ef364ab9e243f0415a74d4571c55c38add | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:addressEntity | | addr-a24d58b453b967c104eb892ae05dd1de61e3eef7 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:alias | | Sandy FLORES CASTRO | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:birthDate | | 1981-03-10 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:birthPlace | | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:fatherName | | FLORES | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:firstName | | Sendy | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:firstName | | Sandy | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:gender | | female | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:id | | 1b6540ebe5e9f72f92018b931f4fb799cb30c554 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:id | | 069fdc652e51814d02c17ee1c514503f7874fe79 | | us_trade_csl | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:idNumber | | FOCS810301MJCLSN00 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:idNumber | | FOCS810310MJCLSN09 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:motherName | | CASTRO | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:name | | Sendy FLORES CASTRO | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:name | | FLORES CASTRO, Sendy | | us_trade_csl | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21067 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:taxNumber | | FOCS810310836 | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21067 | |
NK-PaeCJbCwtbZmDT6JYC7bVN | | Person:topics | | sanction | | us_trade_csl | | ofac-21067 | |