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Canonical ID: NK-PaeCJbCwtbZmDT6JYC7bVN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | Tchaikovsky 474, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | 45138 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsg | |||
Person:address | Av. Ramon Corona 4750, 45019 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:address | Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21067 | |||
Person:addressEntity | addr-3a7847d63a7acddaf60082a531469497893e5c62 | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-69b35e6c966c42bcb8d039055a0044f0cec97eaa | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-2c5ea8463bb629de3f1d8f425304440324f92c51 | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-cc710950a5e70d6fd158e2a90f9a1dd1d5fdbbe6 | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-878dfef08e322414c5229f32e465d84864a3a884 | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-bb7050208455e74be30d31802c081b3cd78b3b54 | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-ef6373c9c8138ac2d30d7784400562ce1d37ac18 | us_ofac_sdn | ofac-21067 | ||||
Person:addressEntity | addr-e6413116ff1e7dd365463720fb27ffaaaeae5251 | us_ofac_sdn | ofac-21067 | ||||
Person:alias | Sandy FLORES CASTRO | eng | us_ofac_sdn | ofac-21067 | |||
Person:birthDate | 1981-03-10 | us_ofac_sdn | ofac-21067 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-21067 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-21067 | ||||
Person:country | mx | us_ofac_sdn | ofac-21067 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpsg | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsg | ||||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-21067 | |||
Person:firstName | Sendy | eng | us_ofac_sdn | ofac-21067 | |||
Person:firstName | SENDY | eng | us_sam_exclusions | usgsa-s4mrvrpsg | |||
Person:firstName | Sandy | eng | us_ofac_sdn | ofac-21067 | |||
Person:gender | female | us_ofac_sdn | ofac-21067 | ||||
Person:id | e07db3e78f6d92d41dc12e3ed31db36dbb1d6649 | us_sam_exclusions | usgsa-s4mrvrpsg | ||||
Person:id | 069fdc652e51814d02c17ee1c514503f7874fe79 | us_trade_csl | ofac-21067 | ||||
Person:id | 2cda538dbd187f5d1cfb340e2432067ea0f98c5d | us_ofac_sdn | ofac-21067 | ||||
Person:idNumber | FOCS810301MJCLSN00 | eng | us_ofac_sdn | ofac-21067 | |||
Person:idNumber | FOCS810310MJCLSN09 | eng | us_ofac_sdn | ofac-21067 | |||
Person:lastName | FLORES CASTRO | eng | us_sam_exclusions | usgsa-s4mrvrpsg | |||
Person:motherName | CASTRO | eng | us_ofac_sdn | ofac-21067 | |||
Person:name | SENDY FLORES CASTRO | eng | us_sam_exclusions | usgsa-s4mrvrpsg | |||
Person:name | Sendy FLORES CASTRO | eng | us_ofac_sdn | ofac-21067 | |||
Person:name | FLORES CASTRO, Sendy | us_trade_csl | ofac-21067 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21067 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21067 | us_ofac_sdn | ofac-21067 | ||||
Person:taxNumber | FOCS810310836 | eng | us_ofac_sdn | ofac-21067 | |||
Person:topics | sanction | us_trade_csl | ofac-21067 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21067 | ||||
Person:uniqueEntityId | S6DHYGVJVZV1 | eng | us_sam_exclusions | usgsa-s4mrvrpsg | |||