Statements: Sendy FLORES CASTRO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	45138 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:firstName`	SENDY	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:id`	33bbe264e9ecf2a39c4c8f7c10c1377bde2d11da	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-23
`Person:lastName`	FLORES CASTRO	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:name`	SENDY FLORES CASTRO	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:uniqueEntityId`	S6DHYGVJVZV1	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20