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	Source dataset	Source ID	First seen
`Person:id`	069fdc652e51814d02c17ee1c514503f7874fe79	us_trade_csl	`ofac-21067`	2024-05-07
`Person:name`	FLORES CASTRO, Sendy	us_trade_csl	`ofac-21067`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21067`	2025-07-17