Statements: Sendy FLORES CASTRO

Canonical ID: NK-PaeCJbCwtbZmDT6JYC7bVN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopanengus_ofac_sdnofac-21067
Person:addressTchaikovsky 474, Zapopanengus_ofac_sdnofac-21067
Person:addressAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopanengus_ofac_sdnofac-21067
Person:addressAv. Ramon Corona 4750, 45019 Zapopanengus_ofac_sdnofac-21067
Person:addressAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajaraengus_ofac_sdnofac-21067
Person:addressAv. Ramon Corona 4750, Loc. 5, 45138 Zapopanengus_ofac_sdnofac-21067
Person:addressPiotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopanengus_ofac_sdnofac-21067
Person:address45138 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrvrpsg
Person:addressAbraham Gonzalez 1375, Col. Sector Libertad, Zapopanengus_ofac_sdnofac-21067
Person:addressEntityaddr-a24d58b453b967c104eb892ae05dd1de61e3eef7us_ofac_sdnofac-21067
Person:addressEntityaddr-8aeddb7067678f334a180b8b2312c49297ab7373us_ofac_sdnofac-21067
Person:addressEntityaddr-659e156555b7cdb90c9e14abc4139dfcf201f4c9us_ofac_sdnofac-21067
Person:addressEntityaddr-812d5e09331740750f61ececbf73aa85ea47545cus_ofac_sdnofac-21067
Person:addressEntityaddr-c8cce37f4eb0535afa1a982df6ca238a029f4d3fus_ofac_sdnofac-21067
Person:addressEntityaddr-db44e2ef364ab9e243f0415a74d4571c55c38addus_ofac_sdnofac-21067
Person:addressEntityaddr-60dab25155d31ad9f6b4994733be39095e96de92us_ofac_sdnofac-21067
Person:addressEntityaddr-ea98eca3c58b1fb1632dd019f076607ffb02d450us_ofac_sdnofac-21067
Person:aliasSandy FLORES CASTROengus_ofac_sdnofac-21067
Person:birthDate1981-03-10us_ofac_sdnofac-21067
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-21067
Person:citizenshipmxus_ofac_sdnofac-21067
Person:countrymxus_sam_exclusionsusgsa-s4mrvrpsg
Person:countrymxus_ofac_sdnofac-21067
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpsg
Person:fatherNameFLORESengus_ofac_sdnofac-21067
Person:firstNameSENDYengus_sam_exclusionsusgsa-s4mrvrpsg
Person:firstNameSendyengus_ofac_sdnofac-21067
Person:firstNameSandyengus_ofac_sdnofac-21067
Person:genderfemaleus_ofac_sdnofac-21067
Person:id069fdc652e51814d02c17ee1c514503f7874fe79us_trade_cslofac-21067
Person:ide07db3e78f6d92d41dc12e3ed31db36dbb1d6649us_sam_exclusionsusgsa-s4mrvrpsg
Person:idb4f57d9b52f49cf770e94123c2f6475fc79c85eaus_ofac_sdnofac-21067
Person:idNumberFOCS810301MJCLSN00engus_ofac_sdnofac-21067
Person:idNumberFOCS810310MJCLSN09engus_ofac_sdnofac-21067
Person:lastNameFLORES CASTROengus_sam_exclusionsusgsa-s4mrvrpsg
Person:motherNameCASTROengus_ofac_sdnofac-21067
Person:nameSendy FLORES CASTROengus_ofac_sdnofac-21067
Person:nameFLORES CASTRO, Sendyus_trade_cslofac-21067
Person:nameSENDY FLORES CASTROengus_sam_exclusionsusgsa-s4mrvrpsg
Person:programIdUS-NARCOengus_ofac_sdnofac-21067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21067us_ofac_sdnofac-21067
Person:taxNumberFOCS810310836engus_ofac_sdnofac-21067
Person:topicssanctionus_ofac_sdnofac-21067
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpsg
Person:topicssanctionus_trade_cslofac-21067
Person:uniqueEntityIdS6DHYGVJVZV1engus_sam_exclusionsusgsa-s4mrvrpsg
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